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EDELBERG COMPLIANCE ASSOCIATES, INC - Florida Company Profile

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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
City: Jacksonville
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

USAspending Awards / Financial Assistance

Date:
2022-01-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
529172.00
Total Face Value Of Loan:
529172.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$529,172
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$529,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$535,594.55
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $529,172

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Date of last update: 02 Jul 2025

Sources: Florida Department of State