| Entity Name: | EDMUNDSON MARTIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Jun 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jun 2024 (7 months ago) |
| Document Number: | P09000099718 |
| FEI/EIN Number | 271465802 |
| Address: | 426 S Military Trail, Deerfield Beach, FL, 33442, US |
| Mail Address: | 426 S Military Trail, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDMUNDSON MARTIN INC., KENTUCKY | 1301008 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRESHMADE 401(K) PLAN | 2023 | 271465802 | 2024-05-17 | EDMUNDSON MARTIN INC. | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EDMUNDSON DAVID | Director | 426 S Military Trail, Deerfield Beach, FL, 33442 |
| MARTIN RUSSELL | Director | 426 S Military Trail, Deerfield Beach, FL, 33442 |
| Doll Vanessa | Director | 426 S Military Trail, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| EDMUNDSON DAVID | President | 426 S Military Trail, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MARTIN RUSSELL | Secretary | 426 S Military Trail, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064594 | FRESHMADE | ACTIVE | 2016-06-30 | 2026-12-31 | No data | 426 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000294208. CONVERSION NUMBER 900000255819 |
| AMENDMENT | 2024-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 426 S Military Trail, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 426 S Military Trail, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-06-13 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
