Search icon

SYNERGY DIRECT, INC.

Company Details

Entity Name: SYNERGY DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 May 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P02000050867
FEI/EIN Number 364295789
Address: 6354 EDGE O GROVE CIRCLE, ORLANDO, FL, 32819, US
Mail Address: 6354 EDGE O GROVE CIRCLE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MORAN THOMAS P Agent 111 N. ORANGE AVENUE, ORLANDO, FL, 32801

President

Name Role Address
KARGES ANDREA President 6354 EDGE O GROVE CIRCLE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 6354 EDGE O GROVE CIRCLE, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2016-03-01 6354 EDGE O GROVE CIRCLE, ORLANDO, FL 32819 No data

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8927047400 2020-05-19 0491 PPP 6354 EDGE O GROVE CIRCLE, ORLANDO, FL, 32819-4160
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8202
Loan Approval Amount (current) 8202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-4160
Project Congressional District FL-10
Number of Employees 1
NAICS code 511120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8275.71
Forgiveness Paid Date 2021-04-13
7668718309 2021-01-28 0491 PPS 6354 Edge O Grove Cir, Orlando, FL, 32819-4160
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2452
Loan Approval Amount (current) 2452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-4160
Project Congressional District FL-10
Number of Employees 1
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2471.21
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State