| Entity Name: | EG&G FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EG&G FLORIDA, 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: | 14 Dec 1982 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2004 (21 years ago) |
| Document Number: | G13216 |
| FEI/EIN Number |
59-2247761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 Winter Street, Attn: J. Higgins, Waltham, MA, 02451-1457, US |
| Mail Address: | 940 Winter Street, Attn: J. Higgins, Waltham, MA, 02451-1457, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EG&G FLORIDA, INC., ALABAMA | 000-890-511 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Healy John L | Director | 940 Winter Street, Waltham, MA, 024511457 |
| Healy John L | President | 940 Winter Street, Waltham, MA, 024511457 |
| March Mark W | Director | 940 Winter Street, Waltham, MA, 024511457 |
| Bermudez Scott | Treasurer | 940 Winter Street, Waltham, MA, 024511457 |
| March Mark W | Vice President | 940 Winter Street, Waltham, MA, 024511457 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 940 Winter Street, Attn: J. Higgins, Waltham, MA 02451-1457 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 940 Winter Street, Attn: J. Higgins, Waltham, MA 02451-1457 | - |
| REINSTATEMENT | 2004-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
