| Entity Name: | SYNERGIE WELLNESS PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGIE WELLNESS PRODUCTS, 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: | 24 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000028014 |
| FEI/EIN Number |
911853701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15022 PASO DEL SOL, DEL MAR, CA, 92014-4117, US |
| Mail Address: | 15022 PASO DEL SOL, DEL MAR, CA, 92014-4117, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRICK N. MUNRO | Director | 150022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| MERRICK N. MUNRO | President | 150022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| MERRICK N. MUNRO | Secretary | 150022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| MERRICK AVRIL | Director | 15022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| BRETTE MICHAEL N | Director | 15022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| BRETTE MICHAEL N | Treasurer | 15022 PASO DEL SOL, DEL MAR, CA, 920144117 |
| COHEN EDWARD E | Agent | 54 SW BOCA RATON BLVD, BOCA RATON, FL, 334324708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 15022 PASO DEL SOL, DEL MAR, CA 92014-4117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 15022 PASO DEL SOL, DEL MAR, CA 92014-4117 | - |
| AMENDMENT | 2004-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-01 | COHEN, EDWARD ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 54 SW BOCA RATON BLVD, BOCA RATON, FL 33432-4708 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | SYNERGIE WELLNESS PRODUCTS, INC. | - |
| AMENDMENT | 2003-05-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-03 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-09-24 |
| ANNUAL REPORT | 2004-05-01 |
| Name Change | 2004-03-01 |
| ANNUAL REPORT | 2003-05-06 |
| Amendment | 2003-05-05 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
