| Entity Name: | EDP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2004 (20 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| EGAN MICHAEL | Chief Executive Officer | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| CESPEDES EDWARD | President | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| LEBOWITZ ROBIN S | Secretary | 110 E BROWARD BLVD 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-07 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2005-11-09 | EDP HOLDINGS, INC. | No data |
| MERGER | 2004-09-01 | No data | 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 Feb 2025
Sources: Florida Department of State
