| Entity Name: | SYNERGY ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY ASSET MANAGEMENT, 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: |
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: | 13 Jun 2001 (24 years ago) |
| Document Number: | P01000059131 |
| FEI/EIN Number |
593734160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3118 W. Waverly Park, Tampa, FL, 33629, US |
| Mail Address: | 3225 S Macdill Ave., Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| 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 | Vice President | 3225 S Macdill Ave., Tampa, FL, 33629 |
| DEMARCAY DAVID | Agent | 3225 S Macdill Ave., Tampa, FL, 33629 |
| DEMARCAY MICHAEL | President | 3225 S Macdill Ave., Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 3118 W. Waverly Park, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3118 W. Waverly Park, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 3225 S Macdill Ave., Suite 129 PMB #326, Tampa, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | DEMARCAY, DAVID | - |
| 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 May 2025
Sources: Florida Department of State
