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  5. SYNERGY CAPITAL, INC.

SYNERGY CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: SYNERGY CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNERGY CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2012 (13 years ago)
Document Number: P99000068539
FEI/EIN Number 593589955

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4301 Anchor Plaza Pkwy, Tampa, FL, 33634, US
Mail Address: 4301 Anchor Plaza Pkwy, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY CAPITAL 401(K) PLAN & TRUST 2011 593589955 2012-03-02 SYNERGY CAPITAL, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272300

Signature of
Role Plan administrator
Date 2012-03-02
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL 401(K) PLAN & TRUST 2011 593589955 2013-10-01 SYNERGY CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272300

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing CRAIG N. TOWLE
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL, INC. DEFINED BENEFIT PLAN 2010 593589955 2011-10-12 SYNERGY CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272305

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL 401(K) PLAN & TRUST 2010 593589955 2013-10-01 SYNERGY CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8139356776
Plan sponsor’s address PO BOX 1145, CRYSTAL BEACH, FL, 34681

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address PO BOX 1145, CRYSTAL BEACH, FL, 34681
Administrator’s telephone number 8139356776

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing CRAIG N. TOWLE
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL 401(K) PLAN & TRUST 2010 593589955 2011-09-19 SYNERGY CAPITAL, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272300

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL 401(K) PLAN & TRUST 2010 593589955 2011-08-16 SYNERGY CAPITAL, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272300

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SYNERGY CAPITAL 401(K) PLAN & TRUST 2009 593589955 2010-09-07 SYNERGY CAPITAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9542272305
Plan sponsor’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764

Plan administrator’s name and address
Administrator’s EIN 593589955
Plan administrator’s name SYNERGY CAPITAL, INC.
Plan administrator’s address 2000 AUGUSTA TERRACE, CORAL SPRINGS, FL, 330717764
Administrator’s telephone number 9542272305

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing CRAIG N. TOWLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TOWLE CRAIG Director 4301 Anchor Plaza Pkwy, Tampa, FL, 33634
Wood Robert J Director 4301 Anchor Plaza Pkwy, Tampa, FL, 33634
Carlson John R Director 4301 Anchor Plaza Pkwy, Tampa, FL, 33634
ROBERT R. BRYANT, CPA, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 10941 SE US Hwy 441, Belleview, FL 34420 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 4301 Anchor Plaza Pkwy, STE 450, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2023-04-27 4301 Anchor Plaza Pkwy, STE 450, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Robert R Bryant CPA PLLC -
REINSTATEMENT 2012-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-22

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Companies related by address

No other companies in our directory share the same address as SYNERGY CAPITAL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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