| 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 |
| 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 |
| 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 | - |
| 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
