| Entity Name: | EDP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDP HOLDINGS, 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 13 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | P04000124784 |
| FEI/EIN Number |
201646720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGAN MICHAEL S | Director | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| CESPEDES EDWARD A | Director | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| LEBOWITZ ROBIN S | Director | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| EGAN MICHAEL | Chief Executive Officer | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| CESPEDES EDWARD | President | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| LEBOWITZ ROBIN S | Secretary | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-07 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2005-11-09 | EDP HOLDINGS, INC. | - |
| MERGER | 2004-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049881 |
| MERGER NAME CHANGE | 2004-09-01 | SENDTEC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-13 |
| ANNUAL REPORT | 2008-03-04 |
| Reg. Agent Change | 2007-09-07 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-07 |
| Name Change | 2005-11-09 |
| ANNUAL REPORT | 2005-03-14 |
| Merger | 2004-09-01 |
| Domestic Profit | 2004-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
