Entity Name: | EVERLOGIC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Jan 2003 (22 years ago) |
Date of dissolution: | 26 Aug 2024 (5 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 26 Aug 2024 (5 months ago) |
Document Number: | P03000006884 |
FEI/EIN Number | 200029909 |
Address: | 8780 Perimeter Park Court, SUITE 100, JACKSONVILLE, FL, 32216, US |
Mail Address: | 8780 Perimeter Park Court, Suite 100, JACKSONVILLE, FL, 32216, US |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EVERLOGIC, INC. RETIREMENT TRUST | 2015 | 200029909 | 2016-07-07 | EVERLOGIC, INC. | 1 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-07-07 |
Name of individual signing | MIKE GOODWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-07-01 |
Business code | 541519 |
Sponsor’s telephone number | 9049984066 |
Plan sponsor’s address | 6620 SOUTH POINT DRIVE SOUTH, SUITE 505, JACKSONVILLE, FL, 32216 |
Signature of
Role | Plan administrator |
Date | 2015-06-25 |
Name of individual signing | MICHAEL GOODWIN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-06-25 |
Name of individual signing | MICHAEL GOODWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-07-01 |
Business code | 541519 |
Sponsor’s telephone number | 9049984066 |
Plan sponsor’s address | 3332 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
Signature of
Role | Plan administrator |
Date | 2014-07-15 |
Name of individual signing | JAN LAPPAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-07-15 |
Name of individual signing | JAN LAPPAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GOODWIN MICHAEL | Agent | 8063 GREEN GLADE RD, JACKSONVILLE, FL, 32256 |
Name | Role | Address |
---|---|---|
GOODWIN MICHAEL | Secretary | 8780 Perimeter Park Court, Jacksonville, FL, 32216 |
Name | Role | Address |
---|---|---|
GOODWIN MICHAEL | President | 8780 Perimeter Park Court, Jacksonville, FL, 32216 |
Name | Role | Address |
---|---|---|
GOODWIN MICHAEL | Treasurer | 8780 Perimeter Park Court, Jacksonville, FL, 32216 |
Name | Role | Address |
---|---|---|
GOODWIN MICHAEL | Director | 8780 Perimeter Park Court, Jacksonville, FL, 32216 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000076215 | BREEZEGO, INC DBA EVERLOGIC | EXPIRED | 2012-08-01 | 2017-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
G12000065100 | REPUTATION TIGER.COM | EXPIRED | 2012-06-28 | 2017-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
G12000046046 | BREEZEGO INC. DBA DEALER LOGIC | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
G12000046070 | BREEZEGO, INC. DBA REPUTATION TIGER | EXPIRED | 2012-05-17 | 2017-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
G09000110153 | BREEZEGO | EXPIRED | 2009-05-22 | 2014-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
G08151900198 | BREEZEGODMS | EXPIRED | 2008-05-30 | 2013-12-31 | No data | 3332 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-08-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000370865. CONVERSION NUMBER 500000257785 |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 8780 Perimeter Park Court, SUITE 100, JACKSONVILLE, FL 32216 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 8780 Perimeter Park Court, SUITE 100, JACKSONVILLE, FL 32216 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 8063 GREEN GLADE RD, JACKSONVILLE, FL 32256 | No data |
REINSTATEMENT | 2016-10-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-10-19 | GOODWIN, MICHAEL | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
AMENDMENT AND NAME CHANGE | 2013-03-11 | EVERLOGIC, INC. | No data |
AMENDMENT AND NAME CHANGE | 2011-09-29 | BREEZEGO, INC. | No data |
AMENDMENT | 2003-11-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-12 |
REINSTATEMENT | 2016-10-19 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State