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XYNERGIA, INC.

Company Details

Entity Name: XYNERGIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jun 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000064729
FEI/EIN Number 651118712
Address: 4995 NW 72 AVE, SUITE#307, MIAMI, FL, 33166
Mail Address: 4995 NW 72 AVE, SUITE#307, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MALDONADO LAW GROUP Agent 7999 NW 53RD STREET, DORAL, FL, 33166

Secretary

Name Role Address
HOLGUIN ANDRES D Secretary 4995 NW 72 AVE SUITE 307, MIAMI, FL, 33166

Vice President

Name Role Address
HENAO MARIO Vice President 4995 NW 72 AVE SUITE 307, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2008-03-18 4995 NW 72 AVE, SUITE#307, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-18 4995 NW 72 AVE, SUITE#307, MIAMI, FL 33166 No data
REINSTATEMENT 2007-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-17 7999 NW 53RD STREET, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2006-05-17 MALDONADO LAW GROUP No data
AMENDMENT 2002-12-16 No data No data
REINSTATEMENT 2002-12-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
Off/Dir Resignation 2008-11-07
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2008-03-18
REINSTATEMENT 2007-10-22
ANNUAL REPORT 2006-05-17
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-09-22
ANNUAL REPORT 2003-05-05
Amendment 2002-12-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State