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EDELBERG COMPLIANCE ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: EDELBERG COMPLIANCE ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDELBERG COMPLIANCE ASSOCIATES, 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: 22 Mar 2018 (7 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: P18000027693
FEI/EIN Number 26-4423970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1704 Harrington Park Drive, Jacksonville, FL, 32225, US
Mail Address: 1704 Harrington Park Drive, Jacksonville, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDLEBERG CARAL President 1704 Harrington Park Drive, Jacksonville, FL, 32225
SPARKS MICHAEL President 3187 Highland Forge Trl, Dacula, GA, 30019
EDELBERG CARAL Agent 1704 Harrington Park Drive, Jacksonville, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 1704 Harrington Park Drive, Jacksonville, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 1704 Harrington Park Drive, Jacksonville, FL 32225 -
CHANGE OF MAILING ADDRESS 2021-03-24 1704 Harrington Park Drive, Jacksonville, FL 32225 -
REGISTERED AGENT NAME CHANGED 2021-03-24 EDELBERG, CARAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000378251 TERMINATED 1000000895576 DUVAL 2021-07-22 2031-07-28 $ 995.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000053443 TERMINATED 1000000856391 DUVAL 2020-01-17 2030-01-22 $ 1,672.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-03-24
ANNUAL REPORT 2019-06-24
Domestic Profit 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9158597106 2020-04-15 0491 PPP 2250 BEACHCOMBER TRL, ATLANTIC BCH, FL, 32233-4566
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 529172
Loan Approval Amount (current) 529172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ATLANTIC BCH, DUVAL, FL, 32233-4566
Project Congressional District FL-05
Number of Employees 30
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 535594.55
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State