| Entity Name: | D'EDGE MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'EDGE MEDIA, 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: | 15 May 2009 (16 years ago) |
| Date of dissolution: | 24 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | P09000043566 |
| FEI/EIN Number |
270200078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SPARROW DRIVE, #1, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | P.O. BOX 212711, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCFARLANE MCCALLA ROSMOND | President | P.O. BOX 212711, ROYAL PALM BEACH, FL, 33421 |
| MCFARLANE MCCALLA ROSMOND | Director | P.O. BOX 212711, ROYAL PALM BEACH, FL, 33421 |
| MCCALLA RICKY | Vice President | P.O. BOX 212711, ROYAL PALM BEACH, FL, 33421 |
| MCCALLA RICKY | Director | P.O. BOX 212711, ROYAL PALM BEACH, FL, 33421 |
| MCFARLANE MCCALLA ROSMOND | Agent | 100 SPARROW DRIVE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000090709. CONVERSION NUMBER 500000132615 |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | MCFARLANE MCCALLA, ROSMOND | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 100 SPARROW DRIVE, #1, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 100 SPARROW DRIVE, #1, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
