| Entity Name: | E-MAGINE NETWORKS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-MAGINE NETWORKS INCORPORATED 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 19 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2011 (14 years ago) |
| Document Number: | P04000102855 |
| FEI/EIN Number |
562470579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLMAN MATTHEW A | President | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Director | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Chief Financial Officer | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Secretary | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Treasurer | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Agent | 3101 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33306 |
| PERLMAN MATTHEW A | Chief Executive Officer | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 3101 N. FEDERAL HWY, SUITE 500, FORT LAUDERDALE, FL 33306 | - |
| AMENDMENT | 2005-09-09 | - | - |
| AMENDMENT | 2004-12-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-19 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-01 |
| Amendment | 2005-09-09 |
| ANNUAL REPORT | 2005-06-30 |
| Amendment | 2004-12-17 |
| Domestic Profit | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
