| Entity Name: | EMERGIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERGIN, 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: | 27 Sep 1995 (30 years ago) |
| Date of dissolution: | 10 Apr 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Apr 2001 (24 years ago) |
| Document Number: | P95000074544 |
| FEI/EIN Number |
650616657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 NW 20TH ST, SUITE B-21, BOCA RATON, FL, 33431, US |
| Mail Address: | 141 NW 20TH ST, SUITE B-21, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS ENTERPRISES INC. | Agent | - |
| MCNEAL MICHAEL A | President | 1515 NORTH FEDERAL HWY. STE. 300, BOCA RATON, FL, 33432 |
| FOWLER BRIAN | Chief Financial Officer | 141 NW 20TH ST B-21, BOCA RATON, FL, 33431 |
| ADAMS SCOTT | Director | 141 NW 20TH ST B-21, BOCA RATON, FL, 33431 |
| HAGER WILLIAM | Director | 141 NW 20TH ST B-21, BOCA RATON, FL, 33431 |
| KLINE JEFF | Director | 141 NW 20TH ST B-21, BOCA RATON, FL, 33431 |
| FELCYN JAMES A | Director | 141 NW 20TH ST B-21, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-04-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EMERGIN, INC.. MERGER NUMBER 700000036197 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-05 | 141 NW 20TH ST, SUITE B-21, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 141 NW 20TH ST, SUITE B-21, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2000-01-12 | EMERGIN, INC. | - |
| AMENDMENT | 1999-09-14 | - | - |
| AMENDMENT | 1999-08-25 | - | - |
| AMENDMENT | 1998-07-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2001-04-10 |
| ANNUAL REPORT | 2000-06-05 |
| Name Change | 2000-01-12 |
| Amendment | 1999-09-14 |
| Amendment | 1999-08-25 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment | 1998-07-16 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
