| Entity Name: | EDHAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDHAM, 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: | 20 May 1975 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 476234 |
| FEI/EIN Number |
591682573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1775, BOCA RATON, FL, 33429 |
| Address: | 5751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GIBEAUT LILY | President | 5751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-23 | 5751 N. FEDERAL HIGHWAY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-23 | 5751 N. FEDERAL HIGHWAY, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1997-09-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000489264 | LAPSED | 0000486815 | 14465 01659 | 2002-12-03 | 2022-12-17 | $ 1,629.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL334073199 |
| J02000270805 | LAPSED | 01021650029 | 13828 00130 | 2002-06-20 | 2022-07-08 | $ 2,342.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000193585 | LAPSED | 01021200003 | 13683 00697 | 2002-05-08 | 2022-05-15 | $ 1,455.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000120075 | LAPSED | 01020710066 | 13516 01846 | 2002-03-19 | 2022-03-26 | $ 3,647.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000017651 | LAPSED | CD 97-8999 FY | CIRCUIT COURT PALM BEACH CTY | 2001-01-29 | 2007-01-30 | $7427.70 | FISHER & BENDECK, P.A., 501 S FLAGLER DRIVE, STE 450, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-16 |
| ANNUAL REPORT | 1998-02-18 |
| REINSTATEMENT | 1997-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
