| Entity Name: | NGENEYES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P15000020999 |
| FEI/EIN Number | 04-3640909 |
| Address: | 6526 Old Brick Road, WINDERMERE, FL, 34786, US |
| Mail Address: | 6256 Old Brick Road, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGENEYES 401(K) PLAN | 2011 | 043640909 | 2012-05-31 | NGENEYES | 1 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043640909 |
| Plan administrator’s name | NGENEYES |
| Plan administrator’s address | 13506 SUMMERPORT, VILLAGE PKWY, ATTN 337, WINDERMERE, FL, 34786 |
| Administrator’s telephone number | 5166795079 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | MICHAEL GENCARELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-31 |
| Name of individual signing | MICHAEL GENCARELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 5166795079 |
| Plan sponsor’s DBA name | 13506 SUMMERPORT |
| Plan sponsor’s address | VILLAGE PKWY., ATTN 337, WINDERMERE, FL, 34786 |
Plan administrator’s name and address
| Administrator’s EIN | 043640909 |
| Plan administrator’s name | NGENEYES |
| Plan administrator’s address | VILLAGE PKWY., ATTN 337, WINDERMERE, FL, 34786 |
| Administrator’s telephone number | 5166795079 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-07 |
| Name of individual signing | MICHAEL GENCARELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-07 |
| Name of individual signing | MICHAEL GENCARELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GENCARELLI MICHAEL | Agent | 11749 SPRAWLING OAK DRIVE, WINDERMERE, FL, 34886 |
| Name | Role | Address |
|---|---|---|
| GENCARELLI MICHAEL P | President | 11749 Sprawling Oak Drive, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| GENCARELLI MICHAEL P | Director | 11749 Sprawling Oak Drive, WINDERMERE, FL, 34786 |
| GENCARELLI MARIA | Director | 11749 Sprawling Oak Drive, WINDERMERE, FL, 34786 |
| Gencarelli Michael J | Director | 6526 Old Brick Road, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 6526 Old Brick Road, Suite 120-157, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-04 | 6526 Old Brick Road, Suite 120-157, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-06 | GENCARELLI, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-06 | 11749 SPRAWLING OAK DRIVE, WINDERMERE, FL 34886 | No data |
| CONVERSION | 2015-03-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F10000004369. CONVERSION NUMBER 500000149605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-10 |
| Reg. Agent Change | 2016-10-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
