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EDISONLEARNING, INC.

Company Details

Entity Name: EDISONLEARNING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

form 5500

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
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 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
EDISONLEARNING, INC. EMPLOYEE BENEFITS PLAN 2020 133915075 2021-05-10 EDISONLEARNING, INC. 413
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
EDISONLEARNING, INC. EMPLOYEE BENEFITS PLAN 2020 133915075 2021-05-10 EDISONLEARNING, INC. 351
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
EDISONLEARNING, INC. EMPLOYEE BENEFITS PLAN 2019 133915075 2021-05-10 EDISONLEARNING, INC. 353
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
JACKSON THOMAS M President EdisonLearning, Inc., Ft. Lauderdale, FL, 33301

Treasurer

Name Role Address
Edwards Kenneth Treasurer EdisonLearning, Inc., Ft. Lauderdale, FL, 33301

Secretary

Name Role Address
Grippo Romney Secretary ONE EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL 33301 No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2022-07-06 CORPORATION SERVICE COMPANY No data
CHANGE OF MAILING ADDRESS 2022-07-06 ONE EAST BROWARD BLVD., SUITE 1599, FT. LAUDERDALE, FL 33301 No data
NAME CHANGE AMENDMENT 2008-07-16 EDISONLEARNING, INC. No data
REINSTATEMENT 2003-07-01 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
NAME CHANGE AMENDMENT 1999-09-28 EDISON SCHOOLS INC. No data
REINSTATEMENT 1999-04-27 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State