| Entity Name: | EDB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDB INVESTMENTS, 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: | 04 Mar 1994 (31 years ago) |
| Date of dissolution: | 14 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2024 (10 months ago) |
| Document Number: | P94000017367 |
| FEI/EIN Number |
650492892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6415 NW 102nd Path, Doral, FL, 33178, US |
| Mail Address: | 6415 NW 102nd Path, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-BENZA ENRIQUE J | President | 6415 NW 102nd Path, Doral, FL, 33178 |
| DIAZ-BENZA ENRIQUE J | Agent | 6415 NW 102nd Path, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 6415 NW 102nd Path, 202, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | DIAZ-BENZA, ENRIQUE J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 6415 NW 102nd Path, 202, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 6415 NW 102nd Path, 202, Doral, FL 33178 | - |
| REINSTATEMENT | 2001-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-14 |
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
