| Entity Name: | XYNERGY DIRECT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYNERGY DIRECT, 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: |
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: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2010 (15 years ago) |
| Document Number: | P09000099995 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 WEST 84TH STREET, UNIT 2, HIALEAH, FL, 33018 |
| Mail Address: | 3100 WEST 84TH STREET, UNIT 2, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY JUAN-CARLOS | President | 3100 WEST 84TH STREET, UNIT 2, HIALEAH, FL, 33018 |
| LEY JUAN-CARLOS | Agent | 3100 WEST 84TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000083171. MERGER NUMBER 300000106613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-18 |
| Domestic Profit | 2009-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
