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SYNERGY SETTLEMENTS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SYNERGY SETTLEMENTS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY SETTLEMENTS HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2018 (7 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 27 Mar 2018 (7 years ago)
Document Number: P18000018475
FEI/EIN Number 82-4610984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2420 South Lakemont Avenue, Orlando, FL, 32814, US
Mail Address: 2420 South Lakemont Avenue, Orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARUS JASON D Chief Executive Officer 2420 South Lakemont Avenue, Orlando, FL, 32814
LAZARUS JASON D Director 2420 South Lakemont Avenue, Orlando, FL, 32814
PRIETO ANTHONY FJR President 2420 South Lakemont Avenue, Orlando, FL, 32814
PRIETO ANTHONY FJR Director 2420 South Lakemont Avenue, Orlando, FL, 32814
ALVAREZ DANIEL J Secretary 2420 South Lakemont Avenue, Orlando, FL, 32814
ALVAREZ DANIEL J Director 2420 South Lakemont Avenue, Orlando, FL, 32814
QUDDUS OMAR Treasurer 2420 South Lakemont Avenue, Orlando, FL, 32814
QUDDUS OMAR Director 2420 South Lakemont Avenue, Orlando, FL, 32814
Garganese, Weiss, D'Agresta & Salzman, PA Agent Attn: Gary S. Salzman, Esq., Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2020-03-10 2420 South Lakemont Avenue, Suite 160, Orlando, FL 32814 -
REGISTERED AGENT NAME CHANGED 2020-03-10 Garganese, Weiss, D'Agresta & Salzman, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 Attn: Gary S. Salzman, Esq., 111 North Orange Avenue, Suite 2000, Orlando, FL 32801 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2018-03-27 SYNERGY SETTLEMENTS HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-08
Article of Correction/NC 2018-03-27
Domestic Profit 2018-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State