| Entity Name: | EDI CANADA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDI CANADA HOLDING, 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P09000001477 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789, US |
| Mail Address: | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITHUM & CO., INC. | Agent | - |
| LIBOW MICHAEL E | President | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789 |
| LIBOW MICHAEL E | Secretary | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789 |
| LIBOW MICHAEL E | Treasurer | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789 |
| LIBOW MICHAEL E | Director | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 200 S Orange Ave, Suite 1200, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-24 | Withum | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 2180 NORTH PARK AVENUE, SUITE 318, WINTER PARK, FL 32789 | - |
| CONVERSION | 2008-12-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000034927. CONVERSION NUMBER 500000093215 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
