| Entity Name: | EDGAR MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGAR MINERALS, 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: | 09 May 2008 (17 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Nov 2017 (8 years ago) |
| Document Number: | P08000047285 |
| FEI/EIN Number |
262555155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 KEUKA ROAD, HAWTHORNE, FL, 32640 |
| Mail Address: | POST OFFICE BOX 3033, DAVENPORT, FL, 33836 |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNES DAVID | President | POST OFFICE BOX 3033, DAVENPORT, FL, 33836 |
| Czaplewski Alex | Secretary | POST OFFICE BOX 3033, DAVENPORT, FL, 33836 |
| Czaplewski Alex | Treasurer | POST OFFICE BOX 3033, DAVENPORT, FL, 33836 |
| Czaplewski Alex | Agent | 1850 US HIGHWAY 17-92 NORTH, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Czaplewski, Alex | - |
| AMENDED AND RESTATEDARTICLES | 2017-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-22 | 651 KEUKA ROAD, HAWTHORNE, FL 32640 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-22 | 651 KEUKA ROAD, HAWTHORNE, FL 32640 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-22 | 1850 US HIGHWAY 17-92 NORTH, DAVENPORT, FL 33837 | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-27 |
| Amended and Restated Articles | 2017-11-22 |
| AMENDED ANNUAL REPORT | 2017-10-06 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
