| Entity Name: | SYNERGY ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2001 (24 years ago) |
| Document Number: | P01000059131 |
| FEI/EIN Number | 593734160 |
| Address: | 1120 E. KENNEDY BLVD., TAMPA, FL, 33602, US |
| Mail Address: | 3225 S Macdill Ave., TAMPA, FL, 33629, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNERGY ASSET MANAGEMENT INC 401(K) PROFIT SHARING PLAN AND TRUST | 2010 | 593734160 | 2011-07-20 | SYNERGY ASSET MANAGEMENT INC | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593734160 |
| Plan administrator’s name | SYNERGY ASSET MANAGEMENT INC |
| Plan administrator’s address | 1120 E. TWIGGS ST #107, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132213344 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | DAVID DEMARCAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8132213344 |
| Plan sponsor’s address | 1120 E. TWIGGS ST #107, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 593734160 |
| Plan administrator’s name | SYNERGY ASSET MANAGEMENT INC |
| Plan administrator’s address | 1120 E. TWIGGS ST #107, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132213344 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | DAVID DEMARCAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEMARCAY DAVID | Agent | 1120 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DEMARCAY MICHAEL | President | 1120 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DEMARCAY DAVID | Vice President | 1120 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 3118 W. Waverly Park, Tampa, FL 33629 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3118 W. Waverly Park, Tampa, FL 33629 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 3225 S Macdill Ave., Suite 129 PMB #326, Tampa, FL 33629 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | DEMARCAY, DAVID | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
