Entity Name: | ENERGID TECHNOLOGIES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ENERGID TECHNOLOGIES CORPORATION 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: | 05 Apr 2001 (24 years ago) |
Date of dissolution: | 15 Dec 2022 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Dec 2022 (2 years ago) |
Document Number: | P01000036281 |
FEI/EIN Number |
651105826
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 Riverpark Drive, North Reading, MA, 08164, US |
Mail Address: | 600 Riverpark Drive, North Reading, MA, 08164, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ENERGID TECHNOLOGIES CORPORATION, MINNESOTA | 6f38c300-e74a-e711-817c-00155d01c4c9 | MINNESOTA |
Name | Role | Address |
---|---|---|
ENGLISH JAMES | Chie | 600 Riverpark Drive, North Reading, MA, 01864 |
BACON JAMES A | Treasurer | 600 Riverpark Drive, North Reading, MA, 01864 |
TARDELLA NEIL M | Chief Executive Officer | 600 Riverpark Drive, North Reading, MA, 01864 |
GRAY CHARLES | Director | 600 Riverpark Drive, North Reading, MA, 01864 |
Driscoll Ryan | Director | 600 Riverpark Drive, North Reading, MA, 01864 |
UNITED AGENT GROUP INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIVERSAL ROBOTS USA, INC.. MERGER NUMBER 500000234095 |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 600 Riverpark Drive, North Reading, MA 08164 | - |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 600 Riverpark Drive, North Reading, MA 08164 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-07 | UNITED AGENT GROUP INC. | - |
AMENDMENT | 2010-04-13 | - | - |
AMENDMENT | 2005-11-10 | - | - |
Name | Date |
---|---|
Merger | 2022-12-15 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
Reg. Agent Change | 2021-01-07 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-05-06 |
Reg. Agent Change | 2018-05-21 |
AMENDED ANNUAL REPORT | 2018-02-11 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State