| Entity Name: | EDISON FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON FINANCIAL SERVICES, 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: | 07 Feb 2000 (25 years ago) |
| Document Number: | P00000014721 |
| FEI/EIN Number |
650981355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919, US |
| Mail Address: | 6249 PRESIDENTIAL COURT, SUITE B, FT. MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCISANO JAMES | Secretary | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919 |
| LUCCISANO JAMES | Treasurer | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919 |
| LUCCISANO JAMES | Agent | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919 |
| LUCCISANO JAMES | President | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919 |
| LUCCISANO JAMES | Vice President | 6249 PRESIDENTIAL CT, FT. MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068115 | EDISON REAL ESTATE SERVICES, INC. | ACTIVE | 2010-07-23 | 2025-12-31 | - | 6249 PRESIDENTIAL COURT, SUITE B, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 6249 PRESIDENTIAL CT, STE B, FT. MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 6249 PRESIDENTIAL CT, STE B, FT. MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 6249 PRESIDENTIAL CT, STE B, FT. MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | LUCCISANO, JAMES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000043809 | LAPSED | 09-SC-005668 | 20 JUDIC CIRC, LEE COUNTY | 2010-02-03 | 2015-02-12 | $6,671.71 | DISCOVER BANK, P.O. BOX 3023, NEW ALBANY, OH 43054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
