Search icon

SYNERGY INTERNATIONAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: SYNERGY INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY INTERNATIONAL REALTY, 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: 29 Jan 2004 (21 years ago)
Document Number: P04000019946
FEI/EIN Number 371483612

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5600 NW 72nd Avenue #668033, MIAMI, FL, 33166, US
Address: 6351 N.W. 99TH AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA MAURICIO President 5600 NW 72nd Avenue #668033, MIAMI, FL, 33166
BAHAMON ENRIQUE Vice President 5600 NW 72nd Avenue #668033, MIAMI, FL, 33166
Rey Jorge L Director 5600 NW 72nd Avenue #668033, MIAMI, FL, 33166
BAHAMON ENRIQUE Agent 5600 NW 72nd Avenue #668033, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000035755 EXIT REALTY SYNERGY INTERNATIONAL ACTIVE 2010-04-22 2025-12-31 - 6351 NW 99TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 6351 N.W. 99TH AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5600 NW 72nd Avenue #668033, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 6351 N.W. 99TH AVENUE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9913997309 2020-05-03 0455 PPP 6351 NW 99TH AVE, DORAL, FL, 33178-2719
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1040
Loan Approval Amount (current) 1040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2719
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1048.46
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State