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EDSON INC. - Florida Company Profile

Company Details

Entity Name: EDSON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDSON 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: 19 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000049678
FEI/EIN Number 061720768

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

Address: 2201 SW 16TH STREET, MIAMI, FL, 33145
Mail Address: 2201 SW 16TH STREET, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANDY President 8380 NW 103 ST #211, HIALEAH, FL, 33016
PEREZ ANDY Vice President 8380 NW 103 ST #211, HIALEAH, FL, 33016
PEREZEZ ANDY Agent 880 NW 103 ST #211, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-22 880 NW 103 ST #211, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2007-03-22 PEREZEZ, ANDY -
AMENDMENT 2007-02-22 - -
AMENDMENT 2006-05-22 - -
AMENDMENT 2005-11-04 - -
CHANGE OF MAILING ADDRESS 2005-10-12 2201 SW 16TH STREET, MIAMI, FL 33145 -
CANCEL ADM DISS/REV 2005-10-12 - -

Documents

Name Date
REINSTATEMENT 2008-06-19
Amendment 2007-02-22
Amendment 2006-05-22
ANNUAL REPORT 2006-03-03
Amendment 2005-11-04
REINSTATEMENT 2005-10-12
Amendment 2005-07-22
Amendment 2004-04-08
Domestic Profit 2004-03-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State