| Entity Name: | SYNERGY EXCHANGE PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGY EXCHANGE PARTNERS 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: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000110249 |
| FEI/EIN Number |
650971518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9608 NE 2ND AVE, MIAMI, FL, 33138 |
| Mail Address: | 9608 NE 2ND AVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA ORESTES L | Secretary | 11111 BISCAYNE BLVD., SUITE 2055, MIAMI, FL, 33181 |
| PADILLA ORESTES L | Director | 11111 BISCAYNE BLVD., SUITE 2055, MIAMI, FL, 33181 |
| PADILLA ORESTES | Secretary | 11111 BISCAYNE BLVD TOWER 32055, MIAMI, FL, 33181 |
| PADILLA SHERYL | Agent | 11111 BISCAYNE BLVD #2055, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 9608 NE 2ND AVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 9608 NE 2ND AVE, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-21 | PADILLA, SHERYL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-21 | 11111 BISCAYNE BLVD #2055, MIAMI, FL 33181 | - |
| AMENDMENT | 2000-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-07-21 |
| Amendment | 2000-02-09 |
| Domestic Profit | 1999-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
