| 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 |
| 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 |
| 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 | - | - |
| 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
