| Entity Name: | EDGE RIVER INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGE RIVER INCORPORATED 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: | 28 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | P16000094049 |
| FEI/EIN Number |
81-4881353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 Island Club Drive, NORTH PORT, FL, 34288, US |
| Mail Address: | 3750 Island Club Drive, NORTH PORT, FL, 34288, US |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN BERGEN STEPHEN T | President | 3750 Island Club Drive, NORTH PORT, FL, 34288 |
| VAN BERGEN STEPHEN T | Treasurer | 3750 Island Club Drive, NORTH PORT, FL, 34288 |
| VAN BERGEN STEPHEN T | Secretary | 3750 Island Club Drive, NORTH PORT, FL, 34288 |
| VAN BERGEN STEPHEN T | Director | 3750 Island Club Drive, NORTH PORT, FL, 34288 |
| VAN BERGEN STEPHEN T | Agent | 3750 Island Club Drive, NORTH PORT, FL, 34288 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156919 | GREASE MONKEY | ACTIVE | 2023-12-26 | 2028-12-31 | - | 3750 ISLAND CLUB DR, APT #5, NORTH PORT, FL, 34288 |
| G23000019881 | GREASE MONKEY | ACTIVE | 2023-02-10 | 2028-12-31 | - | 3750 ISLAND CLUB DR APT 5, NORTH PORT, FL, 34288 |
| G17000086445 | GREASE MONKEY | EXPIRED | 2017-08-08 | 2022-12-31 | - | 3687 WHISPERING OAKS DR., NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 5101 Greenwood Ave, Apt 128, NORTH PORT, FL 34287 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 243 Tamiami Trail, Port Charlotte, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 243 Tamiami Trail, Port Charlotte, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 3750 Island Club Drive, Apt 5, NORTH PORT, FL 34288 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 3750 Island Club Drive, Apt 5, NORTH PORT, FL 34288 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | VAN BERGEN, STEPHEN T | - |
| REINSTATEMENT | 2018-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 3750 Island Club Drive, Apt 5, NORTH PORT, FL 34288 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-03-13 |
| Domestic Profit | 2016-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2288927301 | 2020-04-29 | 0455 | PPP | 243 Tamiami Trail Port Charlotte, PORT CHARLOTTE, FL, 33953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
