| Entity Name: | E DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E DESIGN, 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: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2021 (4 years ago) |
| Document Number: | P02000001532 |
| FEI/EIN Number |
800024134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| Mail Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E DESIGN INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 800024134 | 2011-05-11 | E DESIGN, INC. | 32 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 800024134 |
| Plan administrator’s name | E DESIGN, INC. |
| Plan administrator’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
| Administrator’s telephone number | 8138684518 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8138684518 |
| Plan sponsor’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
Plan administrator’s name and address
| Administrator’s EIN | 800024134 |
| Plan administrator’s name | E DESIGN, INC. |
| Plan administrator’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
| Administrator’s telephone number | 8138684518 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-17 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8138684518 |
| Plan sponsor’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
Plan administrator’s name and address
| Administrator’s EIN | 800024134 |
| Plan administrator’s name | E DESIGN, INC. |
| Plan administrator’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
| Administrator’s telephone number | 8138684518 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8138684518 |
| Plan sponsor’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
Plan administrator’s name and address
| Administrator’s EIN | 800024134 |
| Plan administrator’s name | E DESIGN, INC. |
| Plan administrator’s address | 2330 W. HORATIO STREET, TAMPA, FL, 336090000 |
| Administrator’s telephone number | 8138684518 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-11 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-11 |
| Name of individual signing | E DESIGN, INC. |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLACE ERIKA R | President | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| WALLACE ERIKA R | Secretary | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| WALLACE ERIKA R | Director | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| Webster Malinda M | Chief Financial Officer | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| Webster Malinda M | Agent | 12327 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | Webster, Malinda M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 12327 FORT KING HWY, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5663677109 | 2020-04-13 | 0455 | PPP | 12327 Fort King Highway, THONOTOSASSA, FL, 33592-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
