| Entity Name: | EDISA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISA INVESTMENT GROUP, 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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000139950 |
| FEI/EIN Number |
201746026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 AVENUE, 205, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72 AVENUE, 205, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ISABEL C | Director | 4995 NW 72 AVENUE #205, MIAMI, FL, 33166 |
| RAMIREZ ISABEL C | Secretary | 4995 NW 72 AVENUE #205, MIAMI, FL, 33166 |
| RAMIREZ ISABEL C | Treasurer | 4995 NW 72 AVENUE #205, MIAMI, FL, 33166 |
| RAMIREZ ISABEL C | Agent | 4995 NW 72 AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018037 | BEST LOVE GROOMING | EXPIRED | 2011-02-16 | 2016-12-31 | - | 4995 NW 72 AVE SUITE 205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | RAMIREZ, ISABEL C | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 4995 NW 72 AVENUE, 205, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 4995 NW 72 AVENUE, 205, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 4995 NW 72 AVENUE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000048552 | TERMINATED | 1000000568723 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001325530 | TERMINATED | 1000000470817 | MIAMI-DADE | 2013-08-28 | 2033-09-05 | $ 599.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
