| Entity Name: | SYNERGY TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY TRADING, CORP. 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: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000126634 |
| FEI/EIN Number |
261473334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 H | President | 2769 NW 82ND AVE, DORAL, FL, 33122 |
| MARQUEZ JULIO | Vice President | P.O. BOX 524075, MIAMI, FL, 33152 |
| HERNANDEZ MANUEL | Agent | 2769 NW 82ND AVE, DORAL, FL, 33122 |
| 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 | - | 175 SW 7 ST #1606, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 2769 NW 82ND AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 2769 NW 82ND AVE, DORAL, FL 33122 | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | 2769 NW 82ND AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | HERNANDEZ, MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-11-28 | - | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
