| Entity Name: | ENGAGEPOINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGAGEPOINT, 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: |
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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000083764 |
| FEI/EIN Number |
26-0599591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 North Andrews Avenue, Suite 210, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6700 North Andrews Avenue, Suite 210, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENGAGEPOINT, INC., MINNESOTA | 0ad52a61-6a9a-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | ENGAGEPOINT, INC., IDAHO | 598285 | IDAHO |
| Headquarter of | ENGAGEPOINT, INC., IDAHO | 628197 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001412638 | 3901 CALVERTON BOULEVARD, CALVERTON, MD, 20705 | 3901 CALVERTON BOULEVARD, CALVERTON, MD, 20705 | 3013887900 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGAGEPOINT 401(K) P/S PLAN | 2013 | 260599591 | 2014-09-12 | ENGAGEPOINT | 70 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 260599591 |
| Plan administrator’s name | ENGAGEPOINT |
| Plan administrator’s address | 6700 N ANDREWS AVE, SUITE 210, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 3013887914 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-12 |
| Name of individual signing | LYNN PAILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9543150902 |
| Plan sponsor’s address | 6700 N ANDREWS AVE, SUITE 210, FORT LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 260599591 |
| Plan administrator’s name | ENGAGEPOINT |
| Plan administrator’s address | 6700 N ANDREWS AVE, SUITE 210, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9543150902 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-25 |
| Name of individual signing | LEE MARIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| White Bradley | President | 6700 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| White Bradley | Secretary | 6700 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000060045 | ENGAGEPOINT | EXPIRED | 2012-06-18 | 2017-12-31 | - | 6700 N. ANDREWS AVENUE, SUITE 210, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 6700 North Andrews Avenue, Suite 210, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 6700 North Andrews Avenue, Suite 210, Fort Lauderdale, FL 33309 | - |
| AMENDMENT AND NAME CHANGE | 2013-04-16 | ENGAGEPOINT, INC. | - |
| AMENDMENT | 2010-08-19 | - | - |
| AMENDMENT | 2010-01-21 | - | - |
| AMENDMENT | 2008-07-30 | - | - |
| AMENDMENT | 2007-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000747915 | LAPSED | 18-020089-CACE | 17TH JUDICIAL CIRCUIT, BROWARD | 2018-11-05 | 2023-11-14 | $19,017.96 | EQUINIX, INC., ONE LAGOON DRIVE, 4TH FLOOR, REDWOOD, CA 94065 |
| J17000606055 | LAPSED | 17-CV-01163-KJM-KJN | US DIST COURT, EASTERN DIST CA | 2017-08-09 | 2022-11-02 | $1,544,883.68 | ORRICK, HERRINGTON & SUTCLIFF LLP, 405 HOWARD STREET, SAN FRANCISCO, CA 94105 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment and Name Change | 2013-04-16 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
