EDISON MALL RESTAURANT CORP. #2 - Florida Company Profile
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| Entity Name: | EDISON MALL RESTAURANT CORP. #2 |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 1981 (44 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F47851 |
| FEI/EIN Number | 592128221 |
| Address: | 1234 S. DIXIE HWY., #340, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1234 S. DIXIE HWY., #340, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMB, MERRILL I | Director | 1234 S. DIXIE HWY # 340, CORAL GABLES, FL, 33146 |
| LAMB, MERRILL I | President | 1234 S. DIXIE HWY # 340, CORAL GABLES, FL, 33146 |
| COZZOLI JOHN | Director | HOFFSTOT LANE, PORT WASHINGTON, NY, 11050 |
| LAMB ADAM JESQ. | Agent | 1428 BRICKELL AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1234 S. DIXIE HWY., #340, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 1234 S. DIXIE HWY., #340, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 1428 BRICKELL AVE, PENTHOUSE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-05 | LAMB, ADAM J, ESQ. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-18 |
| ANNUAL REPORT | 2002-04-22 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State