Search icon

AEDG NORTH-AMERICA, CORP - Florida Company Profile

Company Details

Entity Name: AEDG NORTH-AMERICA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEDG NORTH-AMERICA, CORP 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: 21 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2024 (5 months ago)
Document Number: P13000017418
FEI/EIN Number 46-2125402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 53rd Street, Suite # 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd Street, Suite # 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALEXANDER President 7950 NW 53RD STREET SUITE #337, MIAMI, FL, 33166
DIAZ BASABE SOFIA Secretary 5425 NW FOX SQUIRREL LANE APT 206, PORT ST LUCIE, FL, 34986
DIAZ BASABE SOFIA Treasurer 5425 NW FOX SQUIRREL LANE APT 206, PORT ST LUCIE, FL, 34986
DIAZ ALEXANDER Agent 7950 NW 53rd Street, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-08 - -
REINSTATEMENT 2024-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-03 7950 NW 53rd Street, Suite # 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-03 7950 NW 53rd Street, Suite # 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-06-03 7950 NW 53rd Street, Suite # 337, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-06-03 DIAZ, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Amendment 2024-10-08
REINSTATEMENT 2024-06-03
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-02-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State