| Entity Name: | SYNERGY BILLING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY BILLING ASSOCIATES, 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: | 20 Sep 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000072597 |
| FEI/EIN Number |
650608318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 WEST 60 TERRACE, HIALEAH, FL, 33012, US |
| Mail Address: | P.O. BOX 12-7148, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MARIO | President | 1316 W 60 TERRACE, HIALEAH, FL, 33012 |
| CABRERA MARIO | Vice President | 1316 W 60 TERRACE, HIALEAH, FL, 33012 |
| CABRERA MARIO | Treasurer | 1316 W 60 TERRACE, HIALEAH, FL, 33012 |
| CABRERA MARIO | Secretary | 1316 W 60 TERRACE, HIALEAH, FL, 33012 |
| CABRERA MARIO | Director | 1316 W. 60 TERRACE, HIALEAH, FL, 33012 |
| CABRERA MARIO | Agent | 1316 WEST 60TH TERRACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-06 | CABRERA, MARIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 1316 WEST 60 TERRACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 1316 WEST 60 TERRACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-02-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
