| Entity Name: | UDEEGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UDEEGO, 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: | 23 Aug 2018 (7 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | P18000072561 |
| FEI/EIN Number |
86-3937087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE OCEAN BLVD, STUART, FL, 34994, US |
| Mail Address: | 1 SE OCEAN BLVD, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1868984 | 113 PIMLICO WAY, ROYAL PALM BEACH, FL, 33411 | 113 PIMLICO WAY, ROYAL PALM BEACH, FL, 33411 | 7728345141 | |
| Name | Role | Address |
|---|---|---|
| CARSON DAVID J | Chief Executive Officer | 678 SE ASHLEY OAKS WAY, STUART, FL, 34997 |
| PENSKI SUSAN D | President | 113 PIMLICO WAY, ROYAL PALM BEACH, FL, 33411 |
| ROMEO MICHAEL | Chie | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34953 |
| ROMEO EILEEN | Chief Financial Officer | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34997 |
| CARSON DAVID J | Agent | 1 SE OCEAN BLVD, STUART, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080285 | CAREGLIDER | ACTIVE | 2024-07-02 | 2029-12-31 | - | 1 SE OCEAN BLVD, STUART, FL, 34994 |
| G19000130029 | POWERDRIVE MOBILITY | ACTIVE | 2019-12-09 | 2029-12-31 | - | 1 SE OCEAN BLVD, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-01-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1 SE OCEAN BLVD, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 1 SE OCEAN BLVD, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1 SE OCEAN BLVD, STUART, FL 34994 | - |
| AMENDED AND RESTATEDARTICLES | 2021-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | CARSON, DAVID J | - |
| AMENDED AND RESTATEDARTICLES | 2020-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Amended and Restated Articles | 2024-01-18 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-26 |
| Amended and Restated Articles | 2021-06-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| Amended and Restated Articles | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
