| Entity Name: | EDISON SECURITY CORP. |
| 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: | 16 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F96000004237 |
| FEI/EIN Number |
510370732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| Mail Address: | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HIGGINS THOMAS J | Chief Executive Officer | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| HIGGINS THOMAS J | Director | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| MERLO MICHAEL L | PCOD | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| GLASSETT TIM S | SVS | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| SULLIVAN LINDA G | Chairman | 955 OVERLAND CT, SAN DIMAS, CA, 91773 |
| FOHRER ALAN J | Director | 2244 WALNUT GROVE AVE, ROSEMEAD, CA, 91770 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 955 OVERLAND CT, SAN DIMAS, CA 91773 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 955 OVERLAND CT, SAN DIMAS, CA 91773 | - |
| NAME CHANGE AMENDMENT | 1999-11-19 | EDISON SECURITY CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-22 |
| Name Change | 1999-11-19 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-04-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
