EDWARD W. EASTON & COMPANY, INC. - Florida Company Profile
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| 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 (51 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 |
| 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 |
| 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 |
| 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. | - |
| 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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Date of last update: 02 Jun 2025
Sources: Florida Department of State