| Entity Name: | EDISON MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON MORTGAGE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000014624 |
| FEI/EIN Number |
46-4820127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 SE 47TH STREET,, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1325 SE 47TH STREET,, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDISON MORTGAGE GROUP, INC., MISSISSIPPI | 1092779 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| Breadmore John | President | 4116 SW 23rd Pl, CAPE CORAL, FL, 33914 |
| BREADMORE JOHN | Vice President | 4116 SW 23rd Pl, CAPE CORAL, FL, 33914 |
| Breadmore John | Secretary | 4116 SW 23rd Pl, CAPE CORAL, FL, 33914 |
| Breadmore John | Treasurer | 4116 SW 23rd Pl, CAPE CORAL, FL, 33914 |
| Breadmore John | Agent | 2514 Verdmont Court, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-03 | Breadmore, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 2514 Verdmont Court, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 1325 SE 47TH STREET,, SUITE F, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 1325 SE 47TH STREET,, SUITE F, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2014-09-12 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-10 | EDISON MORTGAGE GROUP, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-08-23 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
