| Entity Name: | EDLEN ELECTRICAL EXHIBITION SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDLEN ELECTRICAL EXHIBITION SERVICES OF FLORIDA, 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: | 10 Apr 1975 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | 473048 |
| FEI/EIN Number |
591592490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16110 NW 13TH AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 6705 S. EASTERN AVENUE, LAS VEGAS, NV, 89119-3916, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WETTERLING JAMES E | Chief Executive Officer | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING JAMES E | Director | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING JAMES E | President | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING DAWN | Treasurer | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING DAWN | Director | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING DAWN | Secretary | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| WETTERLING JAMES E | Agent | 16110 NW 13TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 16110 NW 13TH AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | WETTERLING, JAMES EJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-09 | 16110 NW 13TH AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 16110 NW 13TH AVENUE, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2003-06-23 | EDLEN ELECTRICAL EXHIBITION SERVICES OF FLORIDA, INC. | - |
| REINSTATEMENT | 1985-07-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000374284 | TERMINATED | 0000486196 | 33773 00144 | 2002-09-10 | 2007-09-19 | $ 35,574.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL330244044 |
| J02000374292 | TERMINATED | 0000486197 | 33773 00143 | 2002-09-10 | 2007-09-19 | $ 328.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2545787309 | 2020-04-29 | 0455 | PPP | 16110 NW 13th Ave, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
