| Entity Name: | SYNERGY MOVING LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY MOVING LOGISTICS 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000017722 |
| Address: | 8521 SW 164 CT, MIAMI, FL, 33193, US |
| Mail Address: | 8521 SW 164 CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO SANCHEZ | President | 8521 SW 164 CT, MIAMI, FL, 33193 |
| HERNANDEZ GABRIEL | General Manager | 8521 SW 164 CT, MIAMI, FL, 33193 |
| SANCHEZ LUCIANO | Agent | 8521 SW 164 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | SANCHEZ, LUCIANO | - |
| Name | Date |
|---|---|
| Amendment | 2017-04-10 |
| Domestic Profit | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
