| Entity Name: | UDEEGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2018 (6 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 |
| 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 | Agent | 1 SE OCEAN BLVD, STUART, FL, 34994 |
| Name | Role | Address |
|---|---|---|
| CARSON DAVID J | Chief Executive Officer | 678 SE ASHLEY OAKS WAY, STUART, FL, 34997 |
| Name | Role | Address |
|---|---|---|
| PENSKI SUSAN D | President | 113 PIMLICO WAY, ROYAL PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ROMEO MICHAEL | Chie | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| ROMEO EILEEN | Chief Financial Officer | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080285 | CAREGLIDER | ACTIVE | 2024-07-02 | 2029-12-31 | No data | 1 SE OCEAN BLVD, STUART, FL, 34994 |
| G19000130029 | POWERDRIVE MOBILITY | ACTIVE | 2019-12-09 | 2029-12-31 | No data | 1 SE OCEAN BLVD, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-01-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1 SE OCEAN BLVD, STUART, FL 34994 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 1 SE OCEAN BLVD, STUART, FL 34994 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1 SE OCEAN BLVD, STUART, FL 34994 | No data |
| AMENDED AND RESTATEDARTICLES | 2021-06-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | CARSON, DAVID J | No data |
| AMENDED AND RESTATEDARTICLES | 2020-02-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
