SYNERGY RFID INC. - Florida Company Profile
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| Entity Name: | SYNERGY RFID INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000028398 |
| FEI/EIN Number | 46-5291326 |
| Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7900 OAK LN, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTSERRAT DANIEL | Chief Executive Officer | 7900 OAK LN, MIAMI LAKES, FL, 33016 |
| MONTSERRAT DANIEL | Agent | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | MONTSERRAT, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2014-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000050775 | ACTIVE | 2020-007763-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-12-21 | 2027-02-02 | $82,676.49 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J18000163311 | TERMINATED | 1000000780103 | DADE | 2018-04-16 | 2028-04-18 | $ 574.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-03-23 |
| Reg. Agent Change | 2018-03-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-05-02 |
| Domestic Profit | 2014-03-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State