| Entity Name: | SYNERGY RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY RETAIL GROUP, 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: | 08 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000092558 |
| FEI/EIN Number |
650718894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N. FEDERAL HWY, SUITE 150, BOCA RATON, FL, 33431, US |
| Mail Address: | 2424 N. FEDERAL HWY, SUITE 150, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUZAT LENNE' | Vice President | 3075 EQUESTRIAN DRIVE, BOCA RATON, FL, 33434 |
| RUZAT LENNE' | Secretary | 3075 EQUESTRIAN DRIVE, BOCA RATON, FL, 33434 |
| RUZAT LENNE' | Treasurer | 3075 EQUESTRIAN DRIVE, BOCA RATON, FL, 33434 |
| RUZAT BARRY | President | 3075 EQUESTRIAN DRIVE, BOCA RATON, FL, 33434 |
| MCDONALD HOPKINS, ATTN SCOTT AUSTIN | Agent | 250 AUSTRAILIAN AVE, SOUTH, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 2424 N. FEDERAL HWY, SUITE 150, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 2424 N. FEDERAL HWY, SUITE 150, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | MCDONALD HOPKINS, ATTN SCOTT AUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 250 AUSTRAILIAN AVE, SOUTH, SUITE700, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002240827 | LAPSED | 502009CA016758XXXXMB | CIRCUIT COURT PALM BEACH CNTY | 2009-10-06 | 2014-12-16 | $30,681.84 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC., 1738 BASS ROAD, MACON, GA 31208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
