SYNERGY HEALTH NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | SYNERGY HEALTH NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY HEALTH NORTH AMERICA, 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: | 13 Jun 1994 (31 years ago) |
| Date of dissolution: | 17 Oct 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Oct 2017 (8 years ago) |
| Document Number: | P94000044996 |
| FEI/EIN Number |
593252632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 NORTHDALE BOULEVARD, TAMPA, FL, 33624, US |
| Mail Address: | 3903 NORTHDALE BOULEVARD, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKICH MIKE | President | 401 E Jackson Street, TAMPA, FL, 33602 |
| GARAFANI MIKE | Chief Financial Officer | 401 E Jackson Street, TAMPA, FL, 33602 |
| QUICK GREGG | Director | 401 E Jackson Street, TAMPA, FL, 33602 |
| MCLEAN ANDREW | Vice President | 401 E Jackson Street, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000001733. MERGER NUMBER 900000175129 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 3903 NORTHDALE BOULEVARD, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 3903 NORTHDALE BOULEVARD, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-15 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2012-11-28 | SYNERGY HEALTH NORTH AMERICA, INC. | - |
| MERGER | 2012-07-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000123987 |
| AMENDMENT | 2010-11-05 | - | - |
| MERGER | 2001-01-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000034309 |
| NAME CHANGE AMENDMENT | 2000-12-29 | SRI/SURGICAL EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2013-04-26 |
| Reg. Agent Change | 2013-03-15 |
| Name Change | 2012-11-28 |
| ANNUAL REPORT | 2012-10-30 |
| Merger | 2012-07-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State