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MODERN SYNERGIES CONSULTING CORP - Florida Company Profile

Company Details

Entity Name: MODERN SYNERGIES CONSULTING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN SYNERGIES CONSULTING CORP 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: 11 Jan 2019 (6 years ago)
Document Number: P19000004636
FEI/EIN Number 83-3183880

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

Address: 5026 TILDENS GROVE BLVD,, WINDERMERE, FL, 34786, US
Mail Address: 5026 TILDENS GROVE BLVD,, WINDERMERE, FL, 34786, UN
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANIAMOS CORIE M President 5026 TILDENS GROVE BLVD,, WINDERMERE, FL, 34786
KANIAMOS GEORGE D Vice President 5026 TILDENS GROVE BLVD,, WINDERMERE, FL, 34786
KANIAMOS CORIE M Agent 5026 TILDENS GROVE BLVD,, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-05-07
AMENDED ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2020-02-16
Domestic Profit 2019-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1363327806 2020-05-21 0491 PPP 5026 TILDENS GROVE BLVD, WINDERMERE, FL, 34786-5707
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15621
Loan Approval Amount (current) 15621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36814
Servicing Lender Name Park State Bank
Servicing Lender Address 2630, W Superior St, Duluth, MN, 55806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINDERMERE, ORANGE, FL, 34786-5707
Project Congressional District FL-10
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 36814
Originating Lender Name Park State Bank
Originating Lender Address Duluth, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15722.86
Forgiveness Paid Date 2021-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State