| Entity Name: | INVERGENCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERGENCE, 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: | 09 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | P11000104839 |
| FEI/EIN Number |
45-4450529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W Kennedy Blvd, TAMPA, FL, 33609, US |
| Mail Address: | 4532 W Kennedy Blvd, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MacInnes Aris | Chief Executive Officer | 4532 W Kennedy Blvd, TAMPA, FL, 33609 |
| Stegman Roy | Agent | 4532 W Kennedy Blvd, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083859 | ARTS & COMPANY | EXPIRED | 2014-08-14 | 2024-12-31 | - | 4532 W KENNEDY BLVD, # 169, TAMPA, FL, 33609 |
| G14000039379 | IMAGINARY MIND PRODUCTIONS | EXPIRED | 2014-04-21 | 2019-12-31 | - | 4532 W KENNEDY BLVD, SUITE 169, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-12-27 | INVERGENCE, INC | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | Stegman, Roy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-13 | 4532 W Kennedy Blvd, Suite 169, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-13 | 4532 W Kennedy Blvd, Suite 169, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-13 | 4532 W Kennedy Blvd, Suite 169, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-06-20 |
| Name Change | 2018-12-27 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
