| Entity Name: | THE NGEN WORKS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NGEN WORKS COMPANY 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: | 10 Apr 2003 (22 years ago) |
| Date of dissolution: | 11 Jan 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | P03000041957 |
| FEI/EIN Number |
851056380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NGEN WORKS COMPANY 401(K) P/S PLAN | 2010 | 861056380 | 2011-04-26 | THE NGEN WORKS COMPANY | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 861056380 |
| Plan administrator’s name | THE NGEN WORKS COMPANY |
| Plan administrator’s address | 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043994411 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-26 |
| Name of individual signing | CARL SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 9043994411 |
| Plan sponsor’s address | 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
Plan administrator’s name and address
| Administrator’s EIN | 861056380 |
| Plan administrator’s name | THE NGEN WORKS COMPANY |
| Plan administrator’s address | 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043994411 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | CARL SMITH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 9043994411 |
| Plan sponsor’s address | 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
Plan administrator’s name and address
| Administrator’s EIN | 861056380 |
| Plan administrator’s name | THE NGEN WORKS COMPANY |
| Plan administrator’s address | 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207 |
| Administrator’s telephone number | 9043994411 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-10 |
| Name of individual signing | CARL SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH CARL W | President | 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257 |
| SMITH CARL W | Agent | 1807 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064768 | QCAT | EXPIRED | 2013-06-26 | 2018-12-31 | - | 1807 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000014956. MERGER NUMBER 700000178067 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 3491 PALL MALL DRIVE,, SUITE 111, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 3491 PALL MALL DRIVE,, SUITE 111, JACKSONVILLE, FL 32257 | - |
| AMENDMENT | 2015-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | SMITH, CARL WMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-22 | 1807 HENDRICKS AVENUE, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-05-11 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
