| Entity Name: | EDISONLEARNING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2008 (17 years ago) |
| Document Number: | F97000006886 |
| FEI/EIN Number |
133915075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDISONLEARNING, INC. EMPLOYEE BENEFITS PLAN | 2020 | 133915075 | 2021-05-10 | EDISONLEARNING, INC. | 479 | |||||||||||||||||||||||||||||||||
|
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| Active participants | 353 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | KENNETH EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1995-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2016302600 |
| Plan sponsor’s mailing address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
| Plan sponsor’s address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
Number of participants as of the end of the plan year
| Active participants | 479 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | KENNETH EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1995-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2016302600 |
| Plan sponsor’s mailing address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
| Plan sponsor’s address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
Number of participants as of the end of the plan year
| Active participants | 413 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | KENNETH EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1995-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2016302600 |
| Plan sponsor’s mailing address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
| Plan sponsor’s address | ONE EAST BROWARD BLVD., SUITE 1599, FORT LAUDERDALE, FL, 33301 |
Number of participants as of the end of the plan year
| Active participants | 257 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | KENNETH EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JACKSON THOMAS M | President | EdisonLearning, Inc., Ft. Lauderdale, FL, 33301 |
| Edwards Kenneth | Treasurer | EdisonLearning, Inc., Ft. Lauderdale, FL, 33301 |
| Grippo Romney | Secretary | ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 2008-07-16 | EDISONLEARNING, INC. | - |
| REINSTATEMENT | 2003-07-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-28 | EDISON SCHOOLS INC. | - |
| REINSTATEMENT | 1999-04-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000199313 | TERMINATED | CACE-19-005979 | BROWARD COUNTY CIRCUIT COURT | 2017-09-14 | 2024-03-21 | $16,632.00 | LIBERTY CREATIVE SOLUTIONS, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-07 |
| Reg. Agent Change | 2022-07-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
