| Entity Name: | EDI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDI 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 12 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2009 (16 years ago) |
| Document Number: | P07000027515 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 WEST AVENUE, APT. 3, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1510 WEST AVENUE, APT. 3, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSAN DAVID | Director | 1510 WEST AVENUE, APT. 3, MIAMI BEACH, FL, 33139 |
| GINDI ITZAK | Director | 1510 WEST AVENUE, APT. 3, MIAMI BEACH, FL, 33139 |
| BARAK ERICA L | Director | 1510 WEST AVENUE, APT. 3, MIAMI BEACH, FL, 33139 |
| PARISI PETER P | Agent | 4045 N.W. 16TH STREET, FT LAUDERDALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-12 |
| ANNUAL REPORT | 2008-08-12 |
| Domestic Profit | 2007-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
