| Entity Name: | CYNERGY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYNERGY USA 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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | P12000010935 |
| FEI/EIN Number |
99-0372941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAEHLIN ROLAND | President | 444 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131 |
| ALTON NORTH AMERICA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | ALTON North America Inc. | - |
| AMENDMENT | 2012-11-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000172086 | ACTIVE | 1000000864239 | DADE | 2020-03-16 | 2040-03-18 | $ 10,221.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-05-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
