| Entity Name: | SYNERGY CUSTOM FIXTURES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY CUSTOM FIXTURES CORPORATION 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: | 17 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P10000094123 |
| FEI/EIN Number |
273977914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SE 10 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 215 SE 10 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON ALEXANDER | Director | 215 SE 10 AVENUE, HIALEAH, FL, 33010 |
| GARRO PEDRO | Director | 215 SE 10 AVENUE, HIALEAH, FL, 33010 |
| FLORES LUIS | Director | 215 SE 10 AVENUE, HIALEAH, FL, 33010 |
| LEAL ERIC | President | 215 SE 10 AVENUE, HIALEAH, FL, 33010 |
| LEAL ERIC | Director | 215 SE 10 AVENUE, HIALEAH, FL, 33010 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000041541 | SYNERGY CUSTOM FITNESS | ACTIVE | 2022-04-01 | 2027-12-31 | - | 215 SE 10TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-09 | 215 SE 10 AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-09 | 215 SE 10 AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 2525 PONCE DE LEON BLVD., 1225, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000628184 | TERMINATED | 1000000908769 | DADE | 2021-12-01 | 2041-12-08 | $ 322,645.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2580098501 | 2021-02-20 | 0455 | PPS | 215 SE 10th Ave, Hialeah, FL, 33010-5536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3137327110 | 2020-04-11 | 0455 | PPP | 215 SE 10th Ave, HIALEAH, FL, 33010-5536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
