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EDGENUITY INC. - Florida Company Profile

Company Details

Entity Name: EDGENUITY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Aug 2005 (20 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: F05000004459
FEI/EIN Number 311692050

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, 85250
Address: 8860 East Chaparral Road, Suite 100, SCOTTSDALE, AZ, 85250, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
FACTOR SARI G Vice President 8860 East Chaparral Road, SCOTTSDALE, AZ, 85250
GRAYER JONATHAN Director 140 Greenwich Avenue, Greenwich, CT, 06830
Alderslade David S Treasurer 8860 East Chaparral Road, SCOTTSDALE, AZ, 85250
Humphrey Michael Exec 8860 East Chaparral Road, SCOTTSDALE, AZ, 85250
Caulo Andy Exec 8860 East Chaparral Road, SCOTTSDALE, AZ, 85250
Staniec Kelly G Cont 8860 East Chaparral Road, SCOTTSDALE, AZ, 85250

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-03 - -
CHANGE OF MAILING ADDRESS 2022-01-03 8860 East Chaparral Road, Suite 100, SCOTTSDALE, AZ 85250 -
REGISTERED AGENT CHANGED 2022-01-03 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 8860 East Chaparral Road, Suite 100, SCOTTSDALE, AZ 85250 -
NAME CHANGE AMENDMENT 2013-01-16 EDGENUITY INC. -
REINSTATEMENT 2009-04-03 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
WITHDRAWAL 2022-01-03
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State