| Entity Name: | EDISON COOKIE COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDISON COOKIE COMPANY, 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: | 25 Sep 2014 (11 years ago) |
| Date of dissolution: | 08 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | P14000079523 |
| FEI/EIN Number |
47-1947195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3989 SW 141ST AVE, DAVIE, FL, 33330, US |
| Mail Address: | 3989 SW 141ST AVE, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOH SALLY | President | 3989 SW 141ST AVE, DAVIE, FL, 33330 |
| Moh Chun N | Treasurer | 3989 SW 141ST AVE, DAVIE, FL, 33330 |
| MOH SALLY | Agent | 3989 SW 141ST AVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000176032 | ACTIVE | 22-CA-000342 | CIRCUIT COURT LEE COUNTY | 2023-03-10 | 2028-04-20 | $111562.35 | EDISON MALL LLC, 180 EAST BROAD STREET, 21ST FLOOR, COLUMBUS, OHIO 43215 |
| J19000666253 | TERMINATED | 1000000842390 | LEE | 2019-09-30 | 2039-10-09 | $ 1,170.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAC CORPORATE HOLDINGS, LLC VS EDISON MALL, LLC, GAC CORPORATE HOLDINGS, LLC, GLOBAL FRANCHISE GROUP, LLC EDISON COOKE COMPANY, INC. , LVM FAMILY LLC AND JIN LIU | 6D2023-2378 | 2023-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GAC CORPORATE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSHUA ALLAN HAJEK, ESQ., BRYAN DUBON, ESQ. |
| Name | GLOBAL FRANCHISE GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | EDISON COOKIE COMPANY, INC |
| Role | Appellee |
| Status | Active |
| Name | JIN LIU, INC. |
| Role | Appellee |
| Status | Active |
| Name | LVM FAMILY LLC |
| Role | Appellee |
| Status | Active |
| Name | EDISON MALL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | STUART A. LIPSON, ESQ., ADAM B. BROUILLET, ESQ. |
| Name | HON. JAMES R. SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GAC CORPORATE HOLDINGS, LLC |
| Docket Date | 2023-08-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2023-06-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GAC CORPORATE HOLDINGS, LLC |
| Docket Date | 2023-06-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED*** SHENKO-556 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-06-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-04-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | GAC CORPORATE HOLDINGS, LLC |
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before June 29, 2023. For future requests of a similar nature, see Administrative Order 23-03 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-08 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-22 |
| Domestic Profit | 2014-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
