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SYNERGY THERMAL FOILS, INC. - Florida Company Profile

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Company Details

Entity Name: SYNERGY THERMAL FOILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY THERMAL FOILS, 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: 25 Jul 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2019 (6 years ago)
Document Number: P08000070580
FEI/EIN Number 371571223

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

Address: 12175 NW 39th Street, Coral Springs, FL, 33065, US
Mail Address: 12175 NW 39th Street, Coral Springs, FL, 33065, US
ZIP code: 33065
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKHTYARI AMIR President 12175 NW 39th Street, Coral Springs, FL, 33065
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
371571223
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-13 Synergy Thermal Foils Inc -
REINSTATEMENT 2019-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 12175 NW 39th Street, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2017-03-14 12175 NW 39th Street, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 12175 NW 39th Street, Coral Springs, FL 33065 -
AMENDMENT AND NAME CHANGE 2010-02-11 SYNERGY THERMAL FOILS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-10-13
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-10-09

USAspending Awards / Financial Assistance

Date:
2024-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
2362000.00
Date:
2022-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2120000.00
Total Face Value Of Loan:
1863174.84
Date:
2021-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
935000.00
Total Face Value Of Loan:
0.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133400.00
Total Face Value Of Loan:
133400.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00

Trademarks

Serial Number:
88796070
Mark:
ULTRAPAN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-02-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ULTRAPAN

Goods And Services

For:
Non-metal building materials, namely, Acrylic and P.E.T (polyethylene terephthalate) laminate panels; Non-metal building materials, namely, panels used in surface finishing for use on furniture and building components
International Classes:
019 - Primary Class
Class Status:
Active
Serial Number:
86134509
Mark:
SYNERGY THERMAL FOILS
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2013-12-04
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SYNERGY THERMAL FOILS

Goods And Services

For:
Semi-processed plastic films, semi-processed plastic sheets, semi-processed plastic finish films and semi-processed plastic decorative sheets used in surface finishing and lamination for use on furniture and building components; Semi-processed plastic film in the form of decorative sheets used for i...
First Use:
2011-01-11
International Classes:
017 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$133,400
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$134,359.74
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $133,400
Jobs Reported:
13
Initial Approval Amount:
$102,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,551.31
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $102,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-05-26
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State