UDEEGO, INC. - Florida Company Profile
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| 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: | 601 Heritage Drive, Jupiter, FL, 33458-2777, US |
| Mail Address: | 601 Heritage Drive, Jupiter, FL, 33458-2777, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSKI SUSAN D | President | 113 PIMLICO WAY, ROYAL PALM BEACH, FL, 33411 |
| ROMEO EILEEN | Chief Financial Officer | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34997 |
| CARSON DAVID J | Agent | 601 Heritage Drive, Jupiter, FL, 334582777 |
| CARSON DAVID J | Chief Executive Officer | 678 SE ASHLEY OAKS WAY, STUART, FL, 34997 |
| ROMEO MICHAEL | Chie | 1802 SW BUTTERCUP AVE, PORT ST. LUCIE, FL, 34953 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State