| Entity Name: | EDIMAX LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDIMAX LATIN AMERICA, 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: |
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: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 11 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 11 Dec 2009 (15 years ago) |
| Document Number: | P01000118813 |
| FEI/EIN Number |
943413085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2954 NW 72ND AVE., MIAMI, FL, 33122 |
| Mail Address: | 2954 NW 72ND AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HWANG DANNY | President | 12308 KOSICH PLACE, SARATOGA, CA, 95070 |
| RENN GENE | Chief Executive Officer | 2954 NW 72ND AVE, MIAMI, FL, 33122 |
| HWANG DANNY | Agent | 2954 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | HWANG, DANNY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 2954 NW 72ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2954 NW 72ND AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2954 NW 72ND AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-12-11 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-03-31 |
| Domestic Profit | 2001-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
