| Entity Name: | NUMBER ONE EDMUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER ONE EDMUND, 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: | 07 Mar 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 658355 |
| FEI/EIN Number |
591981223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 ULMERTON ROAD, STE. 27, CLEARWATER, FL, 33520 |
| Mail Address: | 2325 ULMERTON ROAD, STE. 27, CLEARWATER, FL, 33520 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERVILLE, WILLIAM | Assistant Secretary | 2555 ULMERTON RD, CLEARWATER, FL |
| BULLARD, FRED B. JR | Vice President | 2555 ULMERTON RD, CLEARWATER, FL |
| GELLER, JOHN A | Assistant Secretary | 9 SUNLAKE PARK RD, TORONTO, CA 00000 |
| GELLER, JOHN A | Director | 9 SUNLAKE PARK RD, TORONTO, CA 00000 |
| REYNOLDS, GEORGE A | Treasurer | 9 SUNLAKE PARK RD, TORONTO, CA 00000 |
| BULLARD, FRED B JR | Agent | 2325 ULMERTON RD, SUITE 27, CLEARWATER, FL, 33520 |
| HEASLIP, WILLIAM A. | Director | 9 SUNLAKE PARK RD, TORONTO, CANADA |
| HEASLIP, WILLIAM A. | Secretary | 9 SUNLAKE PARK RD, TORONTO, CANADA |
| HEASLIP, WILLIAM A. | Treasurer | 9 SUNLAKE PARK RD, TORONTO, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-02 | 2325 ULMERTON ROAD, STE. 27, CLEARWATER, FL 33520 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-02 | 2325 ULMERTON ROAD, STE. 27, CLEARWATER, FL 33520 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-02 | 2325 ULMERTON RD, SUITE 27, CLEARWATER, FL 33520 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
