| Entity Name: | EDGE WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGE WIRELESS, 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: | 28 Jun 2011 (14 years ago) |
| Document Number: | P11000060268 |
| FEI/EIN Number |
452660266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637, US |
| Address: | 21645 Draycott Way, Land O Lakes, FL, 34637, US |
| ZIP code: | 34637 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE WIRELESS INC | 2023 | 452660266 | 2024-09-12 | EDGE WIRELESS INC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-22 |
| Business code | 541214 |
| Sponsor’s telephone number | 8139950501 |
| Plan sponsor’s address | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-06 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-12-05 |
| Business code | 541330 |
| Sponsor’s telephone number | 8134252100 |
| Plan sponsor’s address | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-23 |
| Name of individual signing | BARRINGTON ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7272477105 |
| Plan sponsor’s address | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | EDGE WIRELESS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BELLOMO GIACOMO | President | 21625 Draycott Way, Land O Lakes, FL, 34637 |
| BELLOMO GIACOMO | Secretary | 21625 Draycott Way, Land O Lakes, FL, 34637 |
| ALLEN BARRINGTON W | Treasurer | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
| ALLEN BARRINGTON W | Director | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
| ALLEN BARRINGTON W | Agent | 21645 DRAYCOTT WAY, LAND O LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 21645 Draycott Way, Land O Lakes, FL 34637 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 21645 Draycott Way, Land O Lakes, FL 34637 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ALLEN, BARRINGTON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 21645 DRAYCOTT WAY, LAND O LAKES, FL 34637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
