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SYNERGY MERCHANT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: SYNERGY MERCHANT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY MERCHANT SOLUTIONS, 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: 18 Oct 2018 (7 years ago)
Document Number: P18000085102
FEI/EIN Number 82-1363328

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

Address: 9073 CARIBBEAN DR, PENSACOLA, FL, 32506, US
Mail Address: 9073 CARIBBEAN DR, PENSACOLA, FL, 32506, US
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAWEEK VINCENT President 9073 CARIBBEAN DR, PENSACOLA, FL, 32506
TRAWEEK VINCENT Agent 9073 CARIBBEAN DR, PENSACOLA, FL, 32506

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050253 GULF COAST PAYMENTS ACTIVE 2024-04-15 2029-12-31 - 9073 CARIBBEAN DR, PENSACOLA, FL, 32506

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-14
Domestic Profit 2018-10-18

Date of last update: 01 May 2025

Sources: Florida Department of State