| Entity Name: | INTEDGE MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEDGE MANUFACTURING, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2005 (20 years ago) |
| Document Number: | P05000115354 |
| FEI/EIN Number |
203291137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 Chumley Road, Woodcruff, SC, 29388, US |
| Mail Address: | 1875 Chumley Road, Woodcruff, SC, 29388, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gershman David | Secretary | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Whyte Iain J | Chief Executive Officer | 11101 N 46 ST, Tampa, FL, 33617 |
| Gross, Jr. Jorge A | Chairman | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Lom Steven | Chief Financial Officer | 11101 N 46 ST, Tampa, FL, 33617 |
| Calderon Michelsa | Assi | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 1875 Chumley Road, Woodcruff, SC 29388 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 1875 Chumley Road, Woodcruff, SC 29388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
