| Entity Name: | EDISA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISA, CORP. 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: | 09 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 May 2016 (9 years ago) |
| Document Number: | P03000003421 |
| FEI/EIN Number |
020669010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1017 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1017 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES IDALMIS L | Vice President | 670 E 13 ST, HIALEAH, FL, 33010 |
| Reina Carlos M | Agent | 670 E 13 ST, HIALEAH, FL, 33010 |
| REINA CARLOS M | President | 670 E 13 ST, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006891 | TEXNOLOGIX | ACTIVE | 2020-01-15 | 2025-12-31 | - | 1017 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| G16000110537 | AMERICAN ELECTRICAL SUPPLY | EXPIRED | 2016-10-11 | 2021-12-31 | - | 1017 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Reina, Carlos M | - |
| AMENDMENT | 2016-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 1017 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 1017 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2010-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 670 E 13 ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-03 |
| Amendment | 2016-05-18 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
