| Entity Name: | EAD PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAD PROPERTIES 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: |
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: | 29 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P15000101955 |
| FEI/EIN Number |
36-4825310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI, BS |
| Mail Address: | 800 E. Broward Blvd., Ste 702, Fort Lauderdale, FL, 33301, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHARTON ROBERT H | President | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI |
| WHARTON ROBERT H | Secretary | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI |
| WHARTON ROBERT H | Treasurer | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI |
| WHARTON KATHERINE | Vice President | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI |
| ZIELINSKI JASON | Agent | 800 E BROWARD BLVD., STE 702, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 46/47 FORTUNE BAY INLET, FREEPORT FREEPORT GBI BS | - |
| AMENDMENT | 2017-07-03 | - | - |
| AMENDMENT | 2016-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | ZIELINSKI, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 800 E BROWARD BLVD., STE 702, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| Amendment | 2017-07-03 |
| ANNUAL REPORT | 2017-04-30 |
| Amendment | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
