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SYNERGY CAPITAL, INC.

Company Details

Entity Name: SYNERGY CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Aug 1999 (25 years ago)
Document Number: P99000068539
FEI/EIN Number 593589955
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

Agent

Name Role
ROBERT R. BRYANT, CPA, PLLC Agent

Director

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-01-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State