| Entity Name: | ENVIRONMENT DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIRONMENT DESIGN GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L37421 |
| FEI/EIN Number |
650172134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ENVIRONMENT DESIGN GROUP, 139 N COUNTY RD SUITE 20-B, PALM BEACH, FL, 33480, US |
| Mail Address: | ENVIRONMENT DESIGN GROUP, 139 N COUNTY RD SUITE 20-B, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZELL DUSTIN M | President | 139 NORTH COUNTY ROAD #20-B, PALM BEACH, FL, 33480 |
| MIZELL DUSTIN M | Treasurer | 139 NORTH COUNTY ROAD #20-B, PALM BEACH, FL, 33480 |
| MIZELL DUSTIN M | Secretary | 139 NORTH COUNTY ROAD #20-B, PALM BEACH, FL, 33480 |
| MIZELL DUSTIN | Agent | 139 N COUNTY RD, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04131900302 | ENVIRONMENT DESIGN GROUP | EXPIRED | 2004-05-10 | 2024-12-31 | - | THE PARAMOUNT BUILDING, 139 NORTH COUNTY ROAD SUITE #20-B, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-12-12 | ENVIRONMENT DESIGN GROUP, INC. | - |
| REINSTATEMENT | 2016-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-07 | MIZELL, DUSTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 139 N COUNTY RD, SUITE# 20-B, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | ENVIRONMENT DESIGN GROUP, 139 N COUNTY RD SUITE 20-B, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | ENVIRONMENT DESIGN GROUP, 139 N COUNTY RD SUITE 20-B, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Name Change | 2016-12-12 |
| REINSTATEMENT | 2016-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6050488000 | 2020-06-29 | 0455 | PPP | 139 N County Road 20B, Palm Beach, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
