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EDGEMAR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EDGEMAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDGEMAR INVESTMENTS, 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: 11 Apr 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P03000040899
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5960 S.W. 57TH AVE, MIAMI, FL, 33143
Mail Address: C/O 5960 S.W. 57TH AVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANALS SUSANA President 5960 S.W. 57TH AVE, MIAMI, FL, 33143
FONTANALS SUSANA Director 5960 S.W. 57TH AVE, MIAMI, FL, 33143
PAREDES DIEGO Director 5960 SW 57TH AVENUE, MIAMI, FL, 33143
PAREDES DIEGO Vice President 5960 SW 57TH AVENUE, MIAMI, FL, 33143
BACALLAO ROSEMARIE Agent 5960 S.W. 57TH AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 5960 S.W. 57TH AVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2012-04-10 BACALLAO, ROSEMARIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-23 5960 S.W. 57TH AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2004-08-12 5960 S.W. 57TH AVE, MIAMI, FL 33143 -

Documents

Name Date
REINSTATEMENT 2012-04-10
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-08-12
Domestic Profit 2003-04-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State