| Entity Name: | EDISON INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON INSURANCE SERVICES, 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: | 22 Jan 2009 (16 years ago) |
| Document Number: | P09000007011 |
| FEI/EIN Number |
264116547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919, US |
| Mail Address: | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCISANO JAMES | President | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919 |
| LUCCISANO JAMES | Vice President | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919 |
| LUCCISANO JAMES | Secretary | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919 |
| LUCCISANO JAMES | Treasurer | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919 |
| LUCCISANO JAMES | Agent | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003837 | STARBOARD INSURANCE AND FINANCIAL SERVICES | EXPIRED | 2015-01-11 | 2020-12-31 | - | 156 TUSKAWILLA RD, SUITE 2326, WINTER SPRINGS, FL, 33270-8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 6249 PRESIDENTIAL COURT SUITE B, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4903477702 | 2020-05-01 | 0455 | PPP | 6325 PRESIDENTIAL COURT SUITE 1A, FORT MYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
