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ERGO, INC. - Florida Company Profile

Company Details

Entity Name: ERGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERGO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 1993 (31 years ago)
Date of dissolution: 03 Oct 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2003 (22 years ago)
Document Number: P93000081845
FEI/EIN Number 593214252

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

Address: 1372 BENNETT DRIVE #164, LONGWOOD, FL, 32750
Mail Address: 1372 BENNETT DRIVE, #164, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHELS CYNTHIA D Director 103 PINEVIEW CIR, ALTAMONTE SPRINGS, FL
LUKASIK FRANK Director 1250 W MARION AVENUE, #142, PUNTA GORDA, FL, 33950
LUKASIK FRANK Vice President 1250 W MARION AVENUE, #142, PUNTA GORDA, FL, 33950
IRONS EDWARD Director 8701 S W 100TH STREET, MIAMI, FL, 33176
SHINN WILLIAM R Director 30540 BROOKHAVEN DR, GREEN OAKS, IL, 60048
SHINN WILLIAM R President 30540 BROOKHAVEN DR, GREEN OAKS, IL, 60048
MCDONALD MIMI L Director 11721 S W 107 TERRACE, MIAMI, FL, 33186
MCDONALD MIMI L Secretary 11721 S W 107 TERRACE, MIAMI, FL, 33186
MCDONALD MIMI L Treasurer 11721 S W 107 TERRACE, MIAMI, FL, 33186
TURNER MICHAEL D Director 11124 ROCKPORT ST, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-03 - -
CHANGE OF MAILING ADDRESS 2003-04-29 1372 BENNETT DRIVE #164, LONGWOOD, FL 32750 -
REGISTERED AGENT NAME CHANGED 2003-04-29 LUKASIK, FRANK L -
REGISTERED AGENT ADDRESS CHANGED 2003-04-29 1601 W. MARION AVE, #203E, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-11 1372 BENNETT DRIVE #164, LONGWOOD, FL 32750 -
AMENDMENT 1999-02-12 - -

Documents

Name Date
Voluntary Dissolution 2003-10-03
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-04-15
Amendment 1999-02-12
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-06-20
ANNUAL REPORT 1996-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State