| Entity Name: | NGEN SOCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGEN SOCIAL, 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: | 12 May 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | P17000043330 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908, US |
| Mail Address: | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE RYAN E | President | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908 |
| FALCONE EDUARDO J | Secretary | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908 |
| BACKUS DOUG | Vice President | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908 |
| FALCONE EDUARDO | Agent | 9360 LOS ALISOS WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-03-18 | NGEN SOCIAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 9360 LOS ALISOS WAY, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 9360 LOS ALISOS WAY, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | FALCONE, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 9360 LOS ALISOS WAY, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2022-03-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
