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EDGEUNO HOLDING, INC.

EDGEUNO HOLDING, INC.

Company Details

Entity Name:	EDGEUNO HOLDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Sep 2022 (2 years ago)
Document Number:	F22000006240
FEI/EIN Number	88-3833779
Address:	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134
Mail Address:	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	WYOMING

Agent

Name	Role	Address
AKCIN, MEHMET	Agent	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134

Chairman

Name	Role	Address
AKCIN, MEHMET	Chairman	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Vice Chairman

Name	Role	Address
AKCIN, MEHMET	Vice Chairman	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Director

Name	Role	Address
AKCIN, MEHMET	Director	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134
VILLAMIZAR, DIANA	Director	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134
SCHADEN, EPAFRAS	Director	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

President

Name	Role	Address
AKCIN, MEHMET	President	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Vice President

Name	Role	Address
AKCIN, MEHMET	Vice President	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Treasurer

Name	Role	Address
AKCIN, MEHMET	Treasurer	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Secretary

Name	Role	Address
VILLAMIZAR, DIANA	Secretary	1200 Ponce de Leon, Unit 900 MIAMI, FL 33134

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-02-23	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134	No data
CHANGE OF MAILING ADDRESS	2023-02-23	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-23	1200 Ponce de Leon, Unit 900, MIAMI, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-02-23
Foreign Profit	2022-09-28

Date of last update: 11 Feb 2025

Sources: Florida Department of State