| Entity Name: | EDINBURGH PARTNERS NORTH AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 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 |
| Greig Kenneth J | Secretary | 27-31 Melville Street, Edinburgh, Sc, EH3 7F |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 525 Okeechobee Boulevard, Suite No. 910, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT CHANGED | 2021-02-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 525 Okeechobee Boulevard, Suite No. 910, West Palm Beach, FL 33401 | - |
| 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 Apr 2025
Sources: Florida Department of State
