| Entity Name: | EDS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDS TECHNOLOGIES, 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: | 28 May 1969 (56 years ago) |
| Date of dissolution: | 28 Oct 1988 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Oct 1988 (36 years ago) |
| Document Number: | 346941 |
| FEI/EIN Number |
591261639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 W 84TH ST (33016), PO BOX 2824, HIALEAH, FL, 33012 |
| Mail Address: | 3200 W 84TH ST (33016), PO BOX 2824, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRKWOOD, JAIMIE D. | Vice President | 9790 NW 17TH STREET, PLANTATION, FL |
| EKSTROM, TORSTEN | Director | AB BONNIERFORETAGEN, S-10544 STOCKHOLM-SWED |
| BOATRIGHT,LINDA | Assistant Secretary | 6305 GAGE PLACE #308, MIAMI LAKES, FL |
| CHRISTIN,NICHOLAS E. | Secretary | 2655 LEJEUNE RD., CORAL GABLES, FL |
| SACHER, CHARLES | Agent | 2655 LEJEUNE ROAD SUITE 1101, 33134 |
| KIRKWOOD, JAIMIE D. | Treasurer | 9790 NW 17TH STREET, PLANTATION, FL |
| RYGH, OLE B | President | 431 NW 131 AVENUE, PLANTATION, FL |
| RYGH, OLE B | Director | 431 NW 131 AVENUE, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-10-28 | - | MERGING INTO: 670353 |
| NAME CHANGE AMENDMENT | 1984-06-27 | EDS TECHNOLOGIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-27 | 3200 W 84TH ST (33016), PO BOX 2824, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-27 | 3200 W 84TH ST (33016), PO BOX 2824, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-27 | 2655 LEJEUNE ROAD SUITE 1101, CORAL GABLES, FL, 33134 | - |
| AMENDMENT | 1978-08-31 | - | - |
| RESTATED ARTICLES | 1976-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1976-09-29 | EDS INDUSTRIES, INC. | - |
| AMENDMENT | 1976-09-29 | - | - |
| AMENDMENT | 1975-04-28 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
