| Entity Name: | NGENEYES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGENEYES 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: | 04 Mar 2015 (10 years ago) |
| Date of dissolution: | 10 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2025 (3 months ago) |
| Document Number: | P15000020999 |
| FEI/EIN Number |
04-3640909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 P | President | 11749 Sprawling Oak Drive, WINDERMERE, FL, 34786 |
| 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 |
| GENCARELLI MICHAEL | Agent | 11749 SPRAWLING OAK DRIVE, WINDERMERE, FL, 34886 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 6526 Old Brick Road, Suite 120-157, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-04 | 6526 Old Brick Road, Suite 120-157, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-06 | GENCARELLI, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-06 | 11749 SPRAWLING OAK DRIVE, WINDERMERE, FL 34886 | - |
| CONVERSION | 2015-03-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F10000004369. CONVERSION NUMBER 500000149605 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
