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ENGAGE ERP, INC.

Company Details

Entity Name: ENGAGE ERP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Apr 2008 (17 years ago)
Date of dissolution: 26 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: P08000034389
FEI/EIN Number 262326250
Address: 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256
Mail Address: 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Senior Vice President

Name Role Address
HOLLAND GREGORY D Senior Vice President 1301 Riverplace Blvd., JACKSONVILLE, FL, 32207
Strubhar Jason Senior Vice President 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256

Secretary

Name Role Address
HOLLAND GREGORY D Secretary 1301 Riverplace Blvd., JACKSONVILLE, FL, 32207

Treasurer

Name Role Address
Strubhar Jason Treasurer 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256
Robinson Gerald Treasurer 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256

Chief Financial Officer

Name Role Address
King J. Todd Chief Financial Officer 1301 Riverplace Blvd., Jacksonville, FL, 32207

Director

Name Role Address
King J. Todd Director 1301 Riverplace Blvd., Jacksonville, FL, 32207

Vice President

Name Role Address
Robinson Gerald Vice President 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256

Assistant Secretary

Name Role Address
Macdonald Brad Assistant Secretary 10151 DEERWOOD PARK BOULEVARD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
MERGER 2017-12-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46369. MERGER NUMBER 300000177163
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2011-04-11 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT NAME CHANGED 2008-12-15 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2008-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2008-12-15

Date of last update: 03 Jan 2025

Sources: Florida Department of State