| 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, SUITE 101, PALM COAST, FL, 32137 |
| Mail Address: | 1 FLORIDA PARK DRIVE, SUITE 101, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERACTIVE ENGINEERING 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 371989440 | 2024-05-06 | INTERACTIVE ENGINEERING INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Reed David | Director | 107 Whispering Pine Drive, Palm Coast, FL, 32164 |
| BROWN JEREMY | Chief Executive Officer | 1 Florida Park Drive, Palm Coast, FL, 32137 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
