Entity Name: | EDINBURGO, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 09 Apr 2013 (12 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 11 May 2018 (7 years ago) |
Document Number: | P13000032238 |
FEI/EIN Number | 46-2494853 |
Address: | 406 NW 68th Avenue, Unit 415, Plantation, FL 33317 |
Mail Address: | 7401 Palomino Dr, 117, HOLLYWOOD, FL 33024 |
ZIP code: | 33317 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
HIGH PERFORMANCE CONSULTING GROUP LLC | Agent |
Name | Role | Address |
---|---|---|
MENDE, FABIANA | President | 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024 |
Name | Role | Address |
---|---|---|
Lafferranderie, Emilio Jose, Sr. | Secretary | 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024 |
Wainstein, Walter E | Secretary | 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024 |
Name | Role | Address |
---|---|---|
Wainstein, Walter E | Treasurer | 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-08 | High Performance Consulting Group LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 4113 SAPPHIRE TERRACE, WESTON, FL 33331 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 406 NW 68th Avenue, Unit 415, Plantation, FL 33317 | No data |
AMENDMENT | 2018-05-11 | No data | No data |
CHANGE OF MAILING ADDRESS | 2018-01-14 | 406 NW 68th Avenue, Unit 415, Plantation, FL 33317 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-29 |
Amendment | 2018-05-11 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-26 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State