| Entity Name: | EDINBURGH PARTNERS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 17 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | F14000002154 |
| FEI/EIN Number | 261308240 |
| Address: | 525 Okeechobee Boulevard, West Palm Beach, FL, 33401, US |
| Mail Address: | 27-31 MELVILLE STREET, EDINBURGH, UK, EH3 7-JF |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PARTNERS NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 261308240 | 2019-10-04 | EDINBURGH PARTNERS NORTH AMERICA INC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | CHARLES DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Plan sponsor’s address | 525 OKEECHOBEE BOULEVARD, SUITE 910, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-29 |
| Name of individual signing | CHARLES DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Plan sponsor’s address | 525 OKEECHOBEE BOULEVARD, SUITE 910, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | CHARLES DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nairn Alasdair G | Director | 27-31 Melville Street, Edinburgh, EH3 7F |
| Dickson Thomas J | Director | 1255 TREAT BOULEVARD - SUITE 300, WALNUT CREEK, CA, 94597 |
| Name | Role | Address |
|---|---|---|
| Greig Kenneth J | Secretary | 27-31 Melville Street, Edinburgh, Sc, EH3 7F |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 525 Okeechobee Boulevard, Suite No. 910, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT CHANGED | 2021-02-17 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 525 Okeechobee Boulevard, Suite No. 910, West Palm Beach, FL 33401 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
