| Entity Name: | ED BROKING HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ED BROKING HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Claro Antonio | Secretary | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Wallin Andrew D | Director | 52 Leadenhall Stret, London, EC3A |
| De Freitas Agustin | Director | 800 Brickell Ave, Miami, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-20 | - | - |
| NAME CHANGE AMENDMENT | 2016-11-18 | ED BROKING HOLDINGS, INC. | - |
| AMENDMENT | 2012-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-20 | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-20 | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
