| Entity Name: | XYNERGIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYNERGIA, 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: | 28 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000064729 |
| FEI/EIN Number |
651118712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLGUIN ANDRES D | Secretary | 4995 NW 72 AVE SUITE 307, MIAMI, FL, 33166 |
| HENAO MARIO | Vice President | 4995 NW 72 AVE SUITE 307, MIAMI, FL, 33166 |
| MALDONADO LAW GROUP | Agent | 7999 NW 53RD STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 4995 NW 72 AVE, SUITE#307, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 4995 NW 72 AVE, SUITE#307, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 7999 NW 53RD STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-17 | MALDONADO LAW GROUP | - |
| AMENDMENT | 2002-12-16 | - | - |
| REINSTATEMENT | 2002-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
