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