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EDISON SECURITY CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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