| Entity Name: | EDISON ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON ENERGY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2005 (19 years ago) |
| Document Number: | P05000123847 |
| FEI/EIN Number |
010844294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 S.W. 72 AVENUE, SUITE 106, MIAMI, FL, 33155 |
| Mail Address: | 4970 S.W. 72 AVENUE, SUITE 106, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPAGNONI JACQUELINE | Director | 4970 S.W. 72 AVENUE, SUITE 106, MIAMI, FL, 33155 |
| COMPAGNONI LUCIANO | Agent | 4970 S.W. 72 AVENUE, SUITE 106, MIAMI, FL, 33155 |
| COMPAGNONI LUCIANO | Director | 4970 S.W. 72 AVENUE, SUITE 106, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | COMPAGNONI, LUCIANO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7632738400 | 2021-02-12 | 0455 | PPS | 4970 SW 72nd Ave Ste 106, Miami, FL, 33155-5541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5981467710 | 2020-05-01 | 0455 | PPP | 4970 SW 72ND AVE STE 106, MIAMI, FL, 33155-5558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
