Search icon

SYNERGY CAPITAL INVESTMENT , INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SYNERGY CAPITAL INVESTMENT , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 2015 (10 years ago)
Document Number: P15000067089
FEI/EIN Number 47-4885816
Address: 2001 NW 107 AVE, DORAL, FL, 33172, US
Mail Address: 2001 NW 107 AVE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAHUASQUI LUIS President 2001 NW 107 AVE, DORAL, FL, 33172
Cahuasqui Melonie Vice President 2001 NW 107 AVE, DORAL, FL, 33172
CAHUASQUI LUIS Agent 2001 NW 107 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 3750 NW 28th STREET, UNIT- 310, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-04-30 3750 NW 28th STREET, UNIT- 310, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 3750 NW 28th STREET, UNIT- 310, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-20
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-09-13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State