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INTERACTIVE ENGINEERING INC - Florida Company Profile

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Company Details

Entity Name: INTERACTIVE ENGINEERING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERACTIVE ENGINEERING 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: 08 May 2020 (5 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P20000035202
FEI/EIN Number 371989440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 FLORIDA PARK DRIVE, PALM COAST, FL, 32137, US
Mail Address: 1 FLORIDA PARK DRIVE, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reed David Director 1 FLORIDA PARK DRIVE, PALM COAST, FL, 32137
BROWN JEREMY Chief Executive Officer 1 Florida Park Drive, Palm Coast, FL, 32137
Brown Jeremy D Agent 1 FLORIDA PARK DRIVE, PALM COAST, FL, 32137

Form 5500 Series

Employer Identification Number (EIN):
371989440
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000082931 INTERACTIVE ENGINEERING ACTIVE 2024-07-11 2029-12-31 - 1 FLORIDA PARK DR., SUITE 103, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-12-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2024-01-03 1 FLORIDA PARK DRIVE, SUITE 101, PALM COAST, FL 32137 -
AMENDED AND RESTATEDARTICLES 2024-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 1615 WOODWARD ST, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2024-01-03 ASSURED COMPLIANCE SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 1 FLORIDA PARK DRIVE, SUITE 101, PALM COAST, FL 32137 -

Documents

Name Date
Reg. Agent Change 2024-12-18
ANNUAL REPORT 2024-04-24
Amended and Restated Articles 2024-01-03
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-05
Domestic Profit 2020-05-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State