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SYNERGY WOOD PRODUCTS INC - Florida Company Profile

Company Details

Entity Name: SYNERGY WOOD PRODUCTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY WOOD PRODUCTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Feb 2008 (17 years ago)
Document Number: P08000014264
FEI/EIN Number 261915558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3031 S. MELLONVILLE AVE., SANFORD, FL, 32773, US
Mail Address: 757 BEAR CREEK CIRCLE, WINTER SPRINGS, FL, 32708
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY WOOD PRODUCTS INC 2023 261915558 2024-07-04 SYNERGY WOOD PRODUCTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 321900
Sponsor’s telephone number 4075853471
Plan sponsor’s address 3031 S MELLONVILLE AVE, SANFORD, FL, 32773

Signature of

Role Plan administrator
Date 2024-07-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SYNERGY WOOD PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 261915558 2022-10-05 SYNERGY WOOD PRODUCTS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 321900
Sponsor’s telephone number 3213972000
Plan sponsor’s address 3031 S MELLONVILLE AVE, SANFORD, FL, 327738744

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing DOUG POTCHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POTCHEN DOUGLAS S President 3031 S. MELLONVILLE AVE., SANFORD, FL, 32773
POTCHEN DAVID J Vice President 3031 S. MELLONVILLE AVE., SANFORD, FL, 32773
POTCHEN DOUGLAS S Agent 3017 S. MELLONVILLE AVE., SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3031 S. MELLONVILLE AVE., SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2012-04-12 3031 S. MELLONVILLE AVE., SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 3017 S. MELLONVILLE AVE., SANFORD, FL 32773 -
REGISTERED AGENT NAME CHANGED 2010-02-22 POTCHEN, DOUGLAS S -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345474720 0419730 2021-08-12 3031 MELLONVILLE AVENUE, SANFORD, FL, 32773
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-08-12
Emphasis L: FORKLIFT
Case Closed 2024-01-19

Related Activity

Type Complaint
Activity Nr 1794951
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2022-02-10
Current Penalty 5221.0
Initial Penalty 5221.0
Final Order 2023-10-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about August 12, 2021 at the establishment located at 3031 Mellonville Ave in Sanford, FL., employee was exposed to amputation hazards when operating a Stiles Ironwood Upcut circular saw that was not guarded at the point of operation.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4120277106 2020-04-12 0491 PPP 3031 S Mellonville Ave, Sanford, FL, 32773-8744
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 275570
Loan Approval Amount (current) 231935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-8744
Project Congressional District FL-07
Number of Employees 34
NAICS code 321918
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 233189.07
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State