| Entity Name: | ENGINEERED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED INVESTMENTS, 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: | 01 May 1972 (53 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | 400288 |
| FEI/EIN Number |
591404990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 PROGRESSO DRIVE, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 809 PROGRESSO DRIVE, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKAY TERRY S | Chairman | 809 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304 |
| MCKAY TERRY S | President | 809 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304 |
| MCKAY JOHN | Secretary | 809 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304 |
| MCKAY JOHN | Director | 809 PROGRESSO DRIVE, FORT LAUDERDALE, FL, 33304 |
| NETTLES ROBERT L | Director | 809 PROGRESSO DRIVE, FT LAUDERDALE, FL, 33304 |
| McKay Alan T | Treasurer | 809 PROGRESSO DR., FT LAUDERDALE, FL, 33304 |
| McKay Alan T | Director | 809 PROGRESSO DR., FT LAUDERDALE, FL, 33304 |
| MCKAY TERRY S | Agent | 809 PROGRESSO DRIVE, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | MCKAY, TERRY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 809 PROGRESSO DRIVE, FT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-26 | 809 PROGRESSO DRIVE, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-26 | 809 PROGRESSO DRIVE, FT. LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
