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SYNERGY CENTRAL AMERICAN ALLIANCE INC.

SYNERGY CENTRAL AMERICAN ALLIANCE INC. - Florida Company Profile

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Company Details

Entity Name:	SYNERGY CENTRAL AMERICAN ALLIANCE INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	07 Feb 2024 (a year ago)
Document Number:	N24000001707
FEI/EIN Number	99-1436600 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612, US
Mail Address:	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612, US
ZIP code:	33612
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTES DE OCA SEBASTIAN	Director	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
DUQUE LUIS M	Director	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
WINKLAAR NADIM	Director	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
VALVERDE ANTHONY	Director	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
AFONSO ANDRES	Director	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
MONTES DE OCA SEBASTIAN	President	2850 UNIVERSITY SQUARE DR, TAMPA, FL, 33612
NORTHWEST REGISTERED AGENT LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2025-01-30	NORTHWEST REGISTERED AGENT LLC	-
REGISTERED AGENT ADDRESS CHANGED	2025-01-30	7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702	-

Documents

Name	Date
ANNUAL REPORT	2025-02-07
Reg. Agent Change	2025-01-30
Domestic Non-Profit	2024-02-07

Tax Exempt

Employer Identification Number (EIN) :

99-1436600

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2024-09

National Taxonomy Of Exempt Entities:

Environment: Fund Raising and/or Fund Distribution

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State