| Entity Name: | EDGEMAC PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGEMAC PROPERTIES, 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: | 30 Dec 1966 (58 years ago) |
| Date of dissolution: | 25 Mar 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 1985 (40 years ago) |
| Document Number: | 312440 |
| FEI/EIN Number |
591211565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| Mail Address: | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDGEMAC PROPERTIES, INC., ALABAMA | 000-722-194 | ALABAMA |
| Headquarter of | EDGEMAC PROPERTIES, INC., NEW YORK | 214699 | NEW YORK |
| Headquarter of | EDGEMAC PROPERTIES, INC., CONNECTICUT | 0015075 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RUENHECK, JEROME B | President | 7360 SW 157TH TERR, MIAMI, FL |
| RUENHECK, JEROME B | Director | 7360 SW 157TH TERR, MIAMI, FL |
| CAMPBELL, J JEFFREY | Chairman | 10550 OLD CUTLER RD, MIAMI, FL |
| LEACH, WALTER E JR | Director | 1216 PALERMO AVE, CORAL GABLES, FL |
| SORENSON, ROBERT H | Vice President | 15820 SW 82ND AVE, MIAMI, FL |
| SORENSON, ROBERT H | Secretary | 15820 SW 82ND AVE, MIAMI, FL |
| SORENSON, ROBERT H | Director | 15820 SW 82ND AVE, MIAMI, FL |
| JOHNSON, KENNETH A(ASST) | Secretary | 4524 HILLSBORO AVE N, MINNEAPOLIS, MN |
| MURRAY, WILLIAM F | Vice President | 5981 SW 85TH ST, MIAMI, FL |
| SORENSEN, ROBERT H. | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-03-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 900000027139 |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-22 | 7360 NORTH KENDALL DRIVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-21 | 7360 NORTH KENDALL DRIVE, PO BOX 520783, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
