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ENGINUITY INC. - Florida Company Profile

Company Details

Entity Name: ENGINUITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENGINUITY 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: 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: 07 Jun 1989 (36 years ago)
Date of dissolution: 17 Aug 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Aug 2001 (24 years ago)
Document Number: K93355
FEI/EIN Number 650130493

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

Address: 404 HIGHLANDS LAKE DR, CARY, NC, 27511-9167, US
Mail Address: 404 HIGHLANDS LAKE DR, CARY, NC, 27511-9167, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINLEY, MARTIN Director 1381 KILDAIRE FARM ROAD, #227, CARY, NC, 27511
MCKINLEY, MARTIN President 1381 KILDAIRE FARM ROAD, #227, CARY, NC, 27511
LOUGHRAN, DONALD Agent 207 SW 12TH CT, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
MERGER 2001-08-17 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENGINUITY, INC.. MERGER NUMBER 500000038185
CHANGE OF PRINCIPAL ADDRESS 2000-05-08 404 HIGHLANDS LAKE DR, CARY, NC 27511-9167 -
CHANGE OF MAILING ADDRESS 2000-05-08 404 HIGHLANDS LAKE DR, CARY, NC 27511-9167 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-08 207 SW 12TH CT, FORT LAUDERDALE, FL 33315 -
NAME CHANGE AMENDMENT 1991-09-20 ENGINUITY INC. -
REGISTERED AGENT NAME CHANGED 1990-05-25 LOUGHRAN, DONALD -

Documents

Name Date
Merger 2001-08-17
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-06-19
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State