| Entity Name: | THE DEVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DEVICE, 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: | 24 Jun 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 2002 (23 years ago) |
| Document Number: | V45806 |
| FEI/EIN Number |
800080409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEHOE PETER A | President | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062 |
| KEHOE PETER A | Secretary | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062 |
| KEHOE PETER A | Treasurer | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062 |
| KEHOE PETER A | Agent | 101 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 101 N. RIVERSIDE DRIVE, SUITE 121, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 101 N. RIVERSIDE DRIVE, SUITE 121, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 101 N. RIVERSIDE DRIVE, SUITE 121, POMPANO BEACH, FL 33062 | - |
| NAME CHANGE AMENDMENT | 2002-06-05 | THE DEVICE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | KEHOE, PETER A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
