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FINANCIAL SYNERGY CORP. - Florida Company Profile

Company Details

Entity Name: FINANCIAL SYNERGY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL SYNERGY 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: 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: 16 May 1994 (31 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P94000036493
FEI/EIN Number 650492617

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

Address: 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATAN LUIS President 100 OCEAN LANE DRIVE, APT 404, KEY BISCAYNE, FL, 33149
CATAN LUIS Agent 100 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-06-01 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-01 100 OCEAN LANE DRIVE, APT 404, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2006-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-01 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1995-01-24 - -

Documents

Name Date
REINSTATEMENT 2006-06-01
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State