| Entity Name: | EDPHY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDPHY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Apr 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F29167 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 Lake Road, C/O STEWART A. MERKIN, MIAMI, FL, 33137, US |
| Mail Address: | 4450 Lake Road, C/O STEWART A. MERKIN, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCO MANAGEMENT, INC. | Agent | - |
| DUBOIS YVAN | President | 16445 COLLINS AVE., APT. 726, MIAMI BEACH, FL, 33160 |
| DUBOIS YVAN | Director | 16445 COLLINS AVE., APT. 726, MIAMI BEACH, FL, 33160 |
| MERKIN STEWART | Assistant Secretary | 4450 Lake Road, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | MASCO Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 4450 Lake Road, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 4450 Lake Road, C/O STEWART A. MERKIN, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 4450 Lake Road, C/O STEWART A. MERKIN, MIAMI, FL 33137 | - |
| REINSTATEMENT | 1999-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1993-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1983-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
