AUTHORGENICS, INC. - Florida Company Profile
Headquarter
| Entity Name: | AUTHORGENICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTHORGENICS, 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: | 24 Dec 1990 (34 years ago) |
| Date of dissolution: | 05 Sep 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2001 (24 years ago) |
| Document Number: | S20562 |
| FEI/EIN Number |
650242585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Mail Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON LEWIS | Director | 144 NASSAU BLVD., WEST HEMPSTEAD, NY, 11552 |
| SAGER BERT | Director | 6129 SW 70TH ST, MIAMI, FL, 33143 |
| SAWYER KENNETH | Director | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| SAWYER KENNETH | President | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| HANNON MARILYN | Secretary | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| HANNON MARILYN | Treasurer | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| STACK, BRIAN | Director | 8548 GLENCAIRN LANE, MIAMI LAKES, FL, 33016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHRAPIDS, INC.. MERGER NUMBER 900000038449 |
| AMENDED AND RESTATEDARTICLES | 2001-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA 30062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA 30062 | - |
| AMENDMENT | 1999-05-03 | - | - |
| AMENDMENT | 1999-03-04 | - | - |
| AMENDMENT | 1997-08-18 | - | - |
| AMENDMENT | 1997-06-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-06-04 | AUTHORGENICS, INC. | - |
| RESTATED ARTICLES | 1997-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-06 |
| Merger | 2001-09-05 |
| Amended and Restated Articles | 2001-02-06 |
| ANNUAL REPORT | 2000-02-05 |
| Amendment | 1999-05-03 |
| ANNUAL REPORT | 1999-04-30 |
| Amendment | 1999-03-04 |
| Off/Dir Resignation | 1998-12-07 |
| ANNUAL REPORT | 1998-02-17 |
| AMENDMENT | 1997-08-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State