| Entity Name: | EDITION ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDITION ONE 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: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 31 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2019 (6 years ago) |
| Document Number: | P17000027918 |
| FEI/EIN Number |
820974740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 COMMERCE WAY, JUPITER, FL, 33458, US |
| Mail Address: | 715 COMMERCE WAY, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLIS DEVIN R | President | 601 HERITAGE DR STE 127, JUPITER, FL, 33458 |
| GELLIS KATHLEEN K | Secretary | 601 HERITAGE DR STE 127, JUPITER, FL, 33458 |
| GELLIS DEVIN R | Agent | 601 HERITAGE DR, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-04 | 715 COMMERCE WAY, STE 15, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-04 | 715 COMMERCE WAY, STE 15, JUPITER, FL 33458 | - |
| AMENDMENT | 2017-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-09 | GELLIS, DEVIN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-09 | 601 HERITAGE DR, STE 127, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-31 |
| ANNUAL REPORT | 2018-04-11 |
| Amendment | 2017-05-09 |
| Domestic Profit | 2017-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
