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  5. EDWARD W. EASTON & COMPANY, INC.

EDWARD W. EASTON & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: EDWARD W. EASTON & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARD W. EASTON & COMPANY, 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: 02 Oct 1974 (50 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 May 1999 (26 years ago)
Document Number: 458196
FEI/EIN Number 591553325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10165 NW 19 STREET, MIAMI, FL, 33172
Mail Address: 10165 NW 19 STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2023 272222763 2024-09-24 EDWARD W. EASTON & COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2022 272222763 2023-09-22 EDWARD W. EASTON & COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2021 272222763 2022-08-23 EDWARD W. EASTON & COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2020 272222763 2021-10-12 EDWARD W. EASTON & COMPANY, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2019 272222763 2020-05-28 EDWARD W. EASTON & COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2018 272222763 2019-08-13 EDWARD W. EASTON & COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2017 272222763 2018-08-28 EDWARD W. EASTON & COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2016 272222763 2017-12-27 EDWARD W. EASTON & COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2015 272222763 2016-09-22 EDWARD W. EASTON & COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing LISA KAVANAGH
Valid signature Filed with authorized/valid electronic signature
EDWARD W. EASTON & COMPANY, INC. 401(K) SAVINGS PLAN 2014 272222763 2015-09-21 EDWARD W. EASTON & COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 3055932222
Plan sponsor’s address 10165 NW 19TH STREET, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 272222763
Plan administrator’s name EDWARD W. EASTON & COMPANY, INC.
Plan administrator’s address 10165 NW 19TH STREET, MIAMI, FL, 33172
Administrator’s telephone number 3055932222

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing LISA KAVANAGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EASTON EDWARD W Chairman 10165 NW 19TH STREET, MIAMI, FL, 33172
EASTON EDWARD W Director 10165 NW 19TH STREET, MIAMI, FL, 33172
EASTON EDWARD W President 10165 NW 19TH STREET, MIAMI, FL, 33172
EASTON EDWARD J Vice President 10165 NW 19TH STREET, MIAMI, FL, 33172
EASTON EDWARD J Secretary 10165 NW 19TH STREET, MIAMI, FL, 33172
EASTON EDWARD W Agent 10165 NW 19 STREET, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000027058 EASTON & ASSOCIATES EXPIRED 2010-03-24 2015-12-31 - 10165 NW 19 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 10165 NW 19 STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2000-04-25 10165 NW 19 STREET, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2000-04-25 EASTON, EDWARD W -
REGISTERED AGENT ADDRESS CHANGED 2000-04-25 10165 NW 19 STREET, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 1999-05-12 EDWARD W. EASTON & COMPANY, INC. -
NAME CHANGE AMENDMENT 1989-11-16 EASTON - BABCOCK & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

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Companies related by address

10165 NW 19 STREET, MIAMI, FL, 33172

EWE LAND II LTD MCP GJK I LLC MDM CHARTERS LLC. OW-ME 330 LLC. MCP AVE LOAN 5, LLC RELIABLE COMMERCIAL INVESTMENTS LLC. FUNDAMENTAL HOPKINS EASTON NO. 11, INC. EWE/3B, INC. INTERNATIONAL PLACE ASSOCIATES II, LTD. EWE/AIR, LLC

10165 NW 19 STREET, MIAMI, FL, 33172

EWE LAND II LTD MCP GJK I LLC MDM CHARTERS LLC. OW-ME 330 LLC. MCP AVE LOAN 5, LLC RELIABLE COMMERCIAL INVESTMENTS LLC. FUNDAMENTAL HOPKINS EASTON NO. 11, INC. EWE/3B, INC. INTERNATIONAL PLACE ASSOCIATES II, LTD. EWE/AIR, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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