| Entity Name: | E. D. I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. D. I. 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: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000060647 |
| FEI/EIN Number |
593330989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5750 Major Blvd., ORLANDO, FL, 32819, US |
| Address: | 5750 Major Blvd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB MOHAMMED | President | 5750 Major Blvd., ORLANDO, FL, 32819 |
| DIAB MOHAMMED | Director | 5750 Major Blvd., ORLANDO, FL, 32819 |
| DIAB MOHAMMED | Agent | 5750 Major Blvd., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 5750 Major Blvd, 240, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 5750 Major Blvd, 240, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 5750 Major Blvd., 240, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-15 | DIAB, MOHAMMED | - |
| AMENDMENT | 2010-02-15 | - | - |
| AMENDMENT | 2001-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000203078 | TERMINATED | 1000000050891 | 9267 1102 | 2007-05-21 | 2027-07-05 | $ 3,745.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
