| Entity Name: | SYNERGY TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000126634 |
| FEI/EIN Number | 261473334 |
| Address: | 2769 NW 82ND AVE, DORAL, FL, 33122, US |
| Mail Address: | 2769 NW 82ND AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MANUEL | Agent | 2769 NW 82ND AVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MANUEL H | President | 2769 NW 82ND AVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JULIO | Vice President | P.O. BOX 524075, MIAMI, FL, 33152 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000101025 | ONCOSERVI 2000 C.A. | EXPIRED | 2013-10-11 | 2018-12-31 | No data | 175 SW 7 ST #1606, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 2769 NW 82ND AVE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 2769 NW 82ND AVE, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2017-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | 2769 NW 82ND AVE, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | HERNANDEZ, MANUEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-11-28 | No data | No data |
| REINSTATEMENT | 2011-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-10-23 |
| Amendment | 2016-11-28 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2015-08-31 |
| Off/Dir Resignation | 2015-08-31 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
