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EDINBURGO, INC

Company Details

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

Agent

Name Role
HIGH PERFORMANCE CONSULTING GROUP LLC Agent

President

Name Role Address
MENDE, FABIANA President 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024

Secretary

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

Treasurer

Name Role Address
Wainstein, Walter E Treasurer 7401 Palomino Dr, Apt 117 HOLLYWOOD, FL 33024

Events

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

Documents

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