| Entity Name: | IMAGEN CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P11000059373 |
| FEI/EIN Number | 452640572 |
| Address: | 610 E Las Olas Blvd.,, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 4520 Foxhall Crescent NW, Washington, DC, 20007, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS | Agent | 610 E Las Olas Blvd.,, Fort Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS | President | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS | Treasurer | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS | Director | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037662 | PENN INVESTMENTS | ACTIVE | 2022-03-23 | 2027-12-31 | No data | 4520 FOXHALL CRESCENT NW, WASHINGTON, DC, 20007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-17 | IMAGEN CONSULTING INC | No data |
| NAME CHANGE AMENDMENT | 2022-08-12 | PENN INVESTMENT INC. | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | No data |
| NAME CHANGE AMENDMENT | 2020-09-21 | IMAGEN CONSULTING INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | SOLOMON, DOUGLAS | No data |
| AMENDMENT AND NAME CHANGE | 2020-01-17 | TRIUM, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2019-01-31 | TRIUM TECHNOLOGIES, INC. | No data |
| NAME CHANGE AMENDMENT | 2017-12-18 | TRIUM NETWORKS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951858 | TERMINATED | 1000000400065 | ORANGE | 2012-11-21 | 2032-12-05 | $ 315.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-31 |
| Name Change | 2023-01-17 |
| Name Change | 2022-08-12 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| Name Change | 2020-09-21 |
| ANNUAL REPORT | 2020-01-23 |
| Amendment and Name Change | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
