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SYNERGY CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: SYNERGY CAPITAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY CAPITAL PARTNERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P00000063262
FEI/EIN Number 651044763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S BISCAYNE BLVD, #5100, MIAMI, FL, 33131, US
Mail Address: 200 S BISCAYNE BLVD, #5100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA HUGO Director 200 S BISCAYNE BLVD. SUITE 5100, MIAMI, FL, 33131
NEWMAN ERIC Director 200 S BISCAYNE BLVD. SUITE 5100, MIAMI, FL, 33131
MANTILLA HUGO Agent 200 S. BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-11-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-17 200 S. BISCAYNE BLVD, #5100, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 200 S BISCAYNE BLVD, #5100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-01-17 200 S BISCAYNE BLVD, #5100, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2004-03-09 - -
REGISTERED AGENT NAME CHANGED 2004-03-09 MANTILLA, HUGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Amendment 2020-11-23
Off/Dir Resignation 2020-11-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State