| Entity Name: | SYNERGY TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000076867 |
| FEI/EIN Number | 201243175 |
| Address: | 13889 BISCAYNE BLVD, 101, NORTH MIAMI, FL, 33181 |
| Mail Address: | 13889 BISCAYNE BLVD, 101, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| SEBBAN ERIC | President | 13889 BISCAYNE BLVD #101, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SEBBAN ERIC | Secretary | 13889 BISCAYNE BLVD #101, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SEBBAN ERIC | Treasurer | 13889 BISCAYNE BLVD #101, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SEBBAN ERIC | Director | 13889 BISCAYNE BLVD #101, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 13889 BISCAYNE BLVD, 101, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | 13889 BISCAYNE BLVD, 101, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 4770 BISCAYNE BLVD, 1430, MIAMI, FL 33137 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000933967 | TERMINATED | 1000000185132 | DADE | 2010-08-17 | 2030-09-22 | $ 5,568.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-14 |
| Domestic Profit | 2004-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
