| Entity Name: | EDISON IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON IMPORT & EXPORT 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: | 12 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | P04000045678 |
| FEI/EIN Number |
200858858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 28th STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3750 NW 28th STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO GOHO NEUSA V | President | 3750 NW 28th STREET, MIAMI, FL, 33142 |
| GALIANO FERNANDO | Agent | 3750 NW 28th STREET, MIAMI, FL, 33142 |
| GALIANO FERNANDO | President | 3750 NW 28th STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-01 | 3750 NW 28th STREET, 311, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-01 | 3750 NW 28th STREET, 311, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-01 | 3750 NW 28th STREET, 311, MIAMI, FL 33142 | - |
| AMENDMENT | 2014-12-29 | - | - |
| CANCEL ADM DISS/REV | 2008-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
