SYNERGY CONTRACTORS, INC. - Florida Company Profile
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| Entity Name: | SYNERGY CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2006 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000008790 |
| FEI/EIN Number | 900307194 |
| Address: | 3511 NORTH ROAD, N FORT MYERS, FL, 33917 |
| Mail Address: | PO BOX 152729, CAPE CORAL, FL, 33915 |
| ZIP code: | 33917 |
| City: | North Fort Myers |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CBMK INVESTMENTS, LLC VS COMMUNITY BANK OF MANATEE, ETC., ET AL. | SC2012-0921 | 2012-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State