Search icon

ENERGID TECHNOLOGIES CORPORATION - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ENERGID TECHNOLOGIES CORPORATION, MINNESOTA 6f38c300-e74a-e711-817c-00155d01c4c9 MINNESOTA

Key Officers & Management

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 -

Events

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 - -

Documents

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