SYNOVATE (MIAMI) INC.

SYNOVATE (MIAMI) INC. has been set up 2/2/1971 in state FL. The current status of the business is Inactive. The SYNOVATE (MIAMI) INC. principal address is 100 N.W. 37TH AVE., MIAMI, FL, 33125. Meanwhile you can send your letters to 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606. The company`s registered agent is CT CORPORATION SYSTEM 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324. The company`s management are Secretary, Treasurer, Director - Carbone Rick J, Director, A, Secretary - Solarz Anthony J, President, Director - Philpott Robert. The last significant event in the company history is MERGER which is dated by 6/29/2004. This decision is take in action on 6/30/2004. The company annual reports filed on Annual reports – 4/15/2004.


Company number 376496
Status Inactive
FEI number 591318460
Company Type Domestic for Profit
Home State FL
Last activity date 6/29/2004
Date Of Incorporation 2/2/1971
Principal Address 100 N.W. 37TH AVE., MIAMI, FL, 33125
Mailing Address 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

SYNOVATE (MIAMI) INC. Principals

Rick J Carbone

Secretary, Treasurer, Director Carbone Rick J
Address 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Anthony J Solarz

Director, A, Secretary Solarz Anthony J
Address 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Robert Philpott

President, Director Philpott Robert
Address 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Last Annual Reports

2004 4/15/2004
2004 4/15/2004
2003 3/10/2003

Registered Agent

Agent Name CT CORPORATION SYSTEM (c)
Agent Address 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

SYNOVATE (MIAMI) INC. Events

9/17/1987 AMENDMENT

11/22/2002 NAME CHANGE AMENDMENT

1/7/2004 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000047989

6/29/2004 MERGER
Notes CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WASF04000003619
Сonversion Or Merger Number 700000049377
effectiveDate 6/30/2004