| Entity Name: | IMAGEN CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGEN CONSULTING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| SOLOMON DOUGLAS | Treasurer | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| SOLOMON DOUGLAS | Director | 4520 Foxhall Crescent NW, Washington, DC, 20007 |
| SOLOMON DOUGLAS | Agent | 610 E Las Olas Blvd.,, Fort Lauderdale, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037662 | PENN INVESTMENTS | ACTIVE | 2022-03-23 | 2027-12-31 | - | 4520 FOXHALL CRESCENT NW, WASHINGTON, DC, 20007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-17 | IMAGEN CONSULTING INC | - |
| NAME CHANGE AMENDMENT | 2022-08-12 | PENN INVESTMENT INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | - |
| NAME CHANGE AMENDMENT | 2020-09-21 | IMAGEN CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 610 E Las Olas Blvd.,, 1120N, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | SOLOMON, DOUGLAS | - |
| AMENDMENT AND NAME CHANGE | 2020-01-17 | TRIUM, INC. | - |
| AMENDMENT AND NAME CHANGE | 2019-01-31 | TRIUM TECHNOLOGIES, INC. | - |
| NAME CHANGE AMENDMENT | 2017-12-18 | TRIUM NETWORKS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
