| Entity Name: | EDP INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDP 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: |
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: | 12 May 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2015 (10 years ago) |
| Document Number: | P06000067655 |
| FEI/EIN Number |
204835451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7190 SW 87th Ave., Miami, FL, 33173, US |
| Mail Address: | 7190 SW 87th Ave., Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORERA EDLEEN | President | 7190 SW 87th Ave., Miami, FL, 33173 |
| MORERA CARLOS | Vice President | 7190 SW 87th Ave., Miami, FL, 33173 |
| MORERA EDLEEN | Agent | 7190 SW 87th Ave., Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102543 | ALL UNIFORM WEAR | ACTIVE | 2024-08-28 | 2029-12-31 | - | 7190 SW 87TH AVE STE 207, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 7190 SW 87th Ave., Suite 207, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 7190 SW 87th Ave., Suite 207, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 7190 SW 87th Ave., Suite 207, Miami, FL 33173 | - |
| MERGER | 2015-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000149935 |
| REGISTERED AGENT NAME CHANGED | 2008-07-28 | MORERA, EDLEEN | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000178334 | TERMINATED | 1000000578894 | MIAMI-DADE | 2014-01-30 | 2034-02-07 | $ 594.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000152198 | TERMINATED | 1000000577568 | MIAMI-DADE | 2014-01-23 | 2024-01-29 | $ 2,666.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654509 | TERMINATED | 1000000547678 | DADE | 2013-10-18 | 2033-11-07 | $ 791.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654475 | TERMINATED | 1000000547675 | DADE | 2013-10-18 | 2033-11-07 | $ 1,441.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654525 | TERMINATED | 1000000547680 | DADE | 2013-10-18 | 2033-11-07 | $ 976.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654517 | TERMINATED | 1000000547679 | DADE | 2013-10-18 | 2033-11-07 | $ 947.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654483 | TERMINATED | 1000000547676 | DADE | 2013-10-18 | 2033-11-07 | $ 1,150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-23 |
| Merger | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5857377307 | 2020-04-30 | 0455 | PPP | 7190 SW, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6174918403 | 2021-02-10 | 0455 | PPS | 7190 SW 87th Ave, Miami, FL, 33173-2507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
