| Entity Name: | EDIAN INVESTMENT CORPORATION |
| 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 Oct 1998 (27 years ago) |
| Date of dissolution: | 19 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | F98000006263 |
| FEI/EIN Number |
582381739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL P. COLLINS, ESQ., 725 FIFTH AVE., 24TH FL., NEW YORK, NY, 10022 |
| Mail Address: | % MICHAEL P. COLLINS, ESQ., 725 FIFTH AVE., 24TH FL., NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SALGUERO CARLOS | Chairman | ANTONIO MAURA 9, MADRID, SP, 28014 |
| SALGUERO CARLOS | President | ANTONIO MAURA 9, MADRID, SP, 28014 |
| SALGUERO STEPHEN | Chairman | ANTONIO MAURA 9, MADRID, SP, 28014 |
| DE VARONA RAUL SANCHEZ | Vice President | 145 MADEIRA AVE STE 310, CORAL GABLES, FL |
| DE VARONA RAUL SANCHEZ | Secretary | 145 MADEIRA AVE STE 310, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | % MICHAEL P. COLLINS, ESQ., 725 FIFTH AVE., 24TH FL., NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | % MICHAEL P. COLLINS, ESQ., 725 FIFTH AVE., 24TH FL., NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-03 |
| Foreign Profit | 1998-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
