| Entity Name: | EDISON SOURCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jun 2002 (23 years ago) |
| Date of dissolution: | 18 Feb 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Feb 2008 (17 years ago) |
| Document Number: | F02000003103 |
| FEI/EIN Number | 95-4554466 |
| Address: | 18101 VON KARMAN AVE., SUITE 1700, IRVINE, CA 92612 |
| Mail Address: | 18101 VON KARMAN AVE., SUITE 1700, IRVINE, CA 92612 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CRAVER, THEODORE FJR | Chairman | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA 92612 |
| Name | Role | Address |
|---|---|---|
| CRAVER, THEODORE FJR | Chief Executive Officer | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA 92612 |
| Name | Role | Address |
|---|---|---|
| BOUKNIGHT, J.A. | Director | 2244 WALNUT GROVE AVENUE, ROSEMEAD, CA 91770 |
| Name | Role | Address |
|---|---|---|
| SMITH, BONITA | Assistant Secretary | 2244 WALNUT GROVE AVE., ROSEMEAD, CA 91770 |
| HENRY, MICHAEL A | Assistant Secretary | 2244 WALNUT GROVE AVE., ROSEMEAD, CA 91770 |
| Name | Role | Address |
|---|---|---|
| MATHEWS, BARBARA | Secretary | 2244 WALNUT GROVE AVE., ROSEMEAD, CA 91770 |
| Name | Role | Address |
|---|---|---|
| MICHALSKI, PETER | Vice President | 18101 VAN KARMAN AVE, STE 1700, IRVINE, CA 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-02-18 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-18 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-17 |
| Foreign Profit | 2002-06-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
