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  5. EDDIE B INTEGRATED, INC.

EDDIE B INTEGRATED, INC. - Florida Company Profile

Company Details

Entity Name: EDDIE B INTEGRATED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F06000006894
FEI/EIN Number 205813058

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
Mail Address: 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TALARICO GARY M Director 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
C T CORPORATION SYSTEM Agent -
TALARICO GARY M Vice President 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
TALARICO GARY M Treasurer 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
KALUZNY STEFAN Director 1 EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111
KALUZNY STEFAN Vice President 1 EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111
KALUZNY STEFAN Secretary 1 EMBARCADERO CENTER 33RD FLOOR, SAN FRANCISCO, CA, 94111
FIELDSTONE MICHAEL B Vice President 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
MCCONVERY MICHAEL J Vice President 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486
MCCONVERY MICHAEL J Secretary 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-03
Foreign Profit 2006-11-02

Companies related by officers

TALARICO GARY M

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C T CORPORATION SYSTEM

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KALUZNY STEFAN

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EDDIE B HOLDING CORP. - Inactive
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EDDIE B HOLDING CORP. - Inactive
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EDDIE B HOLDING CORP. - Inactive
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FIELDSTONE MICHAEL B

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EDDIE B HOLDING CORP. - Inactive
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MCCONVERY MICHAEL J

ACI GLASS PRODUCTS HOLDING CORP. - Inactive
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EDDIE B HOLDING CORP. - Inactive
Foreign Profit (2006 - 2009)
BINSWANGER HOLDING CORP. - Inactive
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BINSWANGER HOLDING CORP. - Inactive
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SLM HOLDING CORP. - Inactive
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CREEKSTONE HOLDING CORP. - Inactive
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HAJDUCH MARK A

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SUN SUPER SKY PRODUCTS FINANCE HOLDING CORP. - Inactive
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EDDIE B HOLDING CORP. - Inactive
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EDDIE B HOLDING CORP. - Inactive
Foreign Profit (2006 - 2009)
BARBEQUE HOLDING CORP. - Inactive
Foreign Profit (2007 - 2007)

OLSHANSKY JOSH M

EDDIE B HOLDING CORP. - Inactive
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Companies related by address

5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486

ASD PLUMBING HOLDINGS, LLC SUN ACI GLASS PRODUCTS FINANCE HOLDING CORP. MANOIR SPECIAL FORGING, INC. LEDER FAMILY FOUNDATION, INC. INDALEX HOLDING CORP INDALEX HOLDINGS FINANCE, INC. EDDIE B HOLDING CORP.

5200 TOWN CENTER CIRCLE SUITE 600, BOCA RATON, FL, 33486

ASD PLUMBING HOLDINGS, LLC SUN ACI GLASS PRODUCTS FINANCE HOLDING CORP. MANOIR SPECIAL FORGING, INC. LEDER FAMILY FOUNDATION, INC. INDALEX HOLDING CORP INDALEX HOLDINGS FINANCE, INC. EDDIE B HOLDING CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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