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EDISA INVESTMENT GROUP, INC.

Company Details

Entity Name: EDISA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000139950
FEI/EIN Number 20-1746026
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

Agent

Name Role Address
RAMIREZ, ISABEL C Agent 4995 NW 72 AVENUE, MIAMI, FL 33166

Director

Name Role Address
RAMIREZ, ISABEL C Director 4995 NW 72 AVENUE #205, MIAMI, FL 33166

Secretary

Name Role Address
RAMIREZ, ISABEL C Secretary 4995 NW 72 AVENUE #205, MIAMI, FL 33166

Treasurer

Name Role Address
RAMIREZ, ISABEL C Treasurer 4995 NW 72 AVENUE #205, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018037 BEST LOVE GROOMING EXPIRED 2011-02-16 2016-12-31 No data 4995 NW 72 AVE SUITE 205, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-28 RAMIREZ, ISABEL C No data
CANCEL ADM DISS/REV 2009-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2006-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 4995 NW 72 AVENUE, 205, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2005-04-27 4995 NW 72 AVENUE, 205, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 4995 NW 72 AVENUE, MIAMI, FL 33166 No data

Debts

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

Documents

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: 05 Jan 2025

Sources: Florida Department of State