| Entity Name: | ED BROKING HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 20 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | P10000054849 |
| FEI/EIN Number | 392077711 |
| Address: | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Claro Antonio | Secretary | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Wallin Andrew D | Director | 52 Leadenhall Stret, London, EC3A |
| De Freitas Agustin | Director | 800 Brickell Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014781 | ED BROKING INSURANCE SERVICES INC. | ACTIVE | 2020-01-31 | 2025-12-31 | No data | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-20 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-11-18 | ED BROKING HOLDINGS, INC. | No data |
| AMENDMENT | 2012-06-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-20 | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-20 | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-05 |
| Name Change | 2016-11-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-04 |
| Amendment | 2012-06-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
