| Entity Name: | SYNERGY RFID INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY RFID 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000028398 |
| FEI/EIN Number |
46-5291326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7900 OAK LN, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
