Entity Name: | SYNERGY CONTRACTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SYNERGY CONTRACTORS, 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: | 18 Jan 2006 (19 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: | P06000008790 |
FEI/EIN Number |
900307194
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3511 NORTH ROAD, N FORT MYERS, FL, 33917 |
Mail Address: | PO BOX 152729, CAPE CORAL, FL, 33915 |
ZIP code: | 33917 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIEVES NELSON C | President | 5512 SW 12TH AVE, CAPE CORAL, FL, 33904 |
NIEVES VERNE | Vice President | 1379 DEAN CIR, N FT MYERS, FL, 33917 |
NIEVES NELSON C | Agent | 5512 SW 12TH AVE, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 5512 SW 12TH AVE, CAPE CORAL, FL 33904 | - |
REGISTERED AGENT NAME CHANGED | 2010-07-26 | NIEVES, NELSON C | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3511 NORTH ROAD, N FORT MYERS, FL 33917 | - |
CHANGE OF MAILING ADDRESS | 2007-05-04 | 3511 NORTH ROAD, N FORT MYERS, FL 33917 | - |
AMENDMENT | 2006-11-28 | - | - |
AMENDMENT AND NAME CHANGE | 2006-07-19 | SYNERGY CONTRACTORS, INC. | - |
AMENDMENT | 2006-03-17 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000436627 | LAPSED | 1000000474117 | SARASOTA | 2013-02-06 | 2023-02-13 | $ 977.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J12001052318 | LAPSED | 1000000435935 | SARASOTA | 2012-12-12 | 2022-12-19 | $ 3,860.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J12000824675 | LAPSED | 1000000336379 | SARASOTA | 2012-10-15 | 2022-11-07 | $ 11,781.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J12000587025 | LAPSED | 12-CA-001500 | LEE COUNTY CIR CT | 2012-08-28 | 2017-09-10 | $88,397.47 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE, NASHVILLE, TENNESSEE 37203 |
J12000043698 | LAPSED | 11-SC-003427 | LEE COUNTY | 2011-12-07 | 2017-01-23 | $2275.78 | LEE COUNTY FUELS INC, 16272 CUTTERS CT, FORT MYERS FL 33908 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CBMK INVESTMENTS, LLC VS COMMUNITY BANK OF MANATEE, ETC., ET AL. | SC2012-0921 | 2012-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | CBMK INVESTMENTS LLC |
Role | Petitioner |
Status | Active |
Representations | LAWRENCE KLEPETKO |
Name | CSABA BOKROS |
Role | Petitioner |
Status | Active |
Representations | LAWRENCE KLEPETKO |
Name | DOWNTOWN RENTALS, LLC |
Role | Respondent |
Status | Active |
Name | COMMUNITY BANK OF MANATEE |
Role | Respondent |
Status | Active |
Representations | ANDRE RAYMOND PERRON |
Name | DAVID ANTINI |
Role | Respondent |
Status | Active |
Name | SYNERGY CONTRACTORS, INC. |
Role | Respondent |
Status | Active |
Name | BRYANT STUCCO LLC |
Role | Respondent |
Status | Active |
Name | HON. FREDERICK A. DEFURIA, JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. JAMES R. BIRKHOLD, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Karen E. Rushing |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-08-27 |
Type | Event |
Subtype | File Destroyed |
Description | FILE DESTROYED |
Docket Date | 2012-10-18 |
Type | Event |
Subtype | Record Center |
Description | RECORD CENTER ~ C00000201410 |
Docket Date | 2012-05-22 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
Docket Date | 2012-05-22 |
Type | Disposition |
Subtype | **DISP-REV DISM NO JURIS (JENKINS) |
Description | **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by the Court. |
Docket Date | 2012-05-15 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF ~ W/APPENDIX O&6 (NO E-MAIL - BRIEF DOES NOT COMPLY - APPENDIX MORE THAN DCA OPINION) |
On Behalf Of | CSABA BOKROS |
Docket Date | 2012-04-30 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A NOTICE OF APPEAL & TREATED AS A NOT-INVOKE |
On Behalf Of | CSABA BOKROS |
Docket Date | 2012-04-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-07-26 |
ANNUAL REPORT | 2009-04-27 |
Off/Dir Resignation | 2009-04-17 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-05-04 |
Off/Dir Resignation | 2006-11-28 |
Amendment | 2006-11-28 |
Amendment and Name Change | 2006-07-19 |
Off/Dir Resignation | 2006-07-19 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
315477794 | 0419700 | 2011-06-22 | 3823 CHASING FALLS ROAD, ORANGE PARK, FL, 32065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260102 A01 |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-01 |
Current Penalty | 3300.0 |
Initial Penalty | 3300.0 |
Nr Instances | 4 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B14 |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-01 |
Current Penalty | 4620.0 |
Initial Penalty | 4620.0 |
Nr Instances | 10 |
Nr Exposed | 4 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-01 |
Current Penalty | 3960.0 |
Initial Penalty | 3960.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19261053 B04 |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-01 |
Current Penalty | 3960.0 |
Initial Penalty | 3960.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040040 A |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-22 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260020 B01 |
Issuance Date | 2011-07-27 |
Abatement Due Date | 2011-08-22 |
Nr Instances | 1 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-10-06 |
Emphasis | S: CONSTRUCTION, S: COMMERCIAL CONSTR, L: FALL, S: HISPANIC, S: FALL FROM HEIGHT |
Case Closed | 2013-07-23 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260453 B02 V |
Issuance Date | 2011-02-16 |
Abatement Due Date | 2011-02-21 |
Current Penalty | 1500.0 |
Initial Penalty | 3000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-08-13 |
Emphasis | S: HISPANIC, S: FALL FROM HEIGHT, L: FALL |
Case Closed | 2010-10-07 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-07-01 |
Emphasis | S: SILICA, S: HISPANIC, S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR |
Case Closed | 2010-08-03 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2010-07-15 |
Abatement Due Date | 2010-07-20 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260100 A |
Issuance Date | 2010-07-15 |
Abatement Due Date | 2010-07-20 |
Nr Instances | 4 |
Nr Exposed | 4 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2010-01-14 |
Emphasis | L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
Case Closed | 2010-03-11 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 E01 |
Issuance Date | 2010-01-28 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 656.25 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 2010-01-28 |
Abatement Due Date | 2010-02-03 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 2 |
Nr Exposed | 25 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260451 H02 II |
Issuance Date | 2010-01-28 |
Abatement Due Date | 2010-02-03 |
Current Penalty | 525.0 |
Initial Penalty | 700.0 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 02 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260451 H02 III |
Issuance Date | 2010-01-28 |
Abatement Due Date | 2010-02-03 |
Current Penalty | 656.25 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 25 |
Gravity | 03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State