SYNERGY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | SYNERGY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY HOLDINGS, 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: | 09 Dec 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000162212 |
| FEI/EIN Number |
411890653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 SW Trenton Lane, Port St. Lucie, FL, 34984, US |
| Mail Address: | 2025 SW Trenton Lane, Port St. Lucie, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTILALL MAKESHWAR F | President | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34984 |
| MOTILALL NILWANTIE D | Director | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34984 |
| MOTILALL ANASTASIA K | President | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34894 |
| MOTILALL MAKESHWAR F | Agent | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34984 |
| MOTILALL MAKESHWAR F | Director | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34984 |
| MOTILALL NILWANTIE D | President | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34984 |
| MOTILALL ANASTASIA K | Director | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL, 34894 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2025 SW Trenton Lane, Port St. Lucie, FL 34984 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2025 SW Trenton Lane, Port St. Lucie, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 2025 SW TRENTON LANE, PORT ST. LUCIE, FL 34984 | - |
| REINSTATEMENT | 2014-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-09-26 |
| ANNUAL REPORT | 2010-12-21 |
| ANNUAL REPORT | 2010-06-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State