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EDISON ELECTRIC SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: EDISON ELECTRIC SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDISON ELECTRIC SERVICE, 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: 20 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000056578
FEI/EIN Number 412203785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7719 INDISTRIAL RD, WEST MELBOURNE, FL, 32904
Mail Address: PO BOX 120788, WEST MELBOURNE, FL, 32912
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDISON ELECTRIC SERVICE INC. PROFIT SHARING PLAN 2009 412203785 2010-06-29 EDISON ELECTRIC SERVICE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 3219517522
Plan sponsor’s address P.O. BOX 121565, 7719 INDUSTRIAL ROAD, WEST MELBOURNE, FL, 329121565

Plan administrator’s name and address

Administrator’s EIN 412203785
Plan administrator’s name EDISON ELECTRIC SERVICE, INC.
Plan administrator’s address P.O. BOX 121565, 7719 INDUSTRIAL ROAD, WEST MELBOURNE, FL, 329121565
Administrator’s telephone number 3219517522

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing LEE B DRAPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing LEE B DRAPER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DRAPER LEE B President PO BOX 120788, W. MELBOURNE, FL, 32912
DRAPER LEE B Secretary PO BOX 120788, W. MELBOURNE, FL, 32912
DRAPER CYNTHIA L Vice President PO BOX 120788, W. MELBOURNE, FL, 32912
DRAPER CYNTHIA L Treasurer PO BOX 120788, W. MELBOURNE, FL, 32912
DRAPER CYNTHIA L Agent 7719 INDUSTRIAL RD, W MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-04 7719 INDISTRIAL RD, WEST MELBOURNE, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-04 7719 INDUSTRIAL RD, W MELBOURNE, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2006-12-04 7719 INDISTRIAL RD, WEST MELBOURNE, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-04-04
Domestic Profit 2006-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State