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EDWARDS CLOSEOUTS, INC. - Florida Company Profile

Company Details

Entity Name: EDWARDS CLOSEOUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARDS CLOSEOUTS, 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: 20 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000015747
FEI/EIN Number 650648416

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

Address: 1750 WEST 30TH PLACE, SUITE 1001, HIALEAH, FL, 33012, US
Mail Address: 1750 WEST 30TH PLACE, SUITE 1001, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTORO JOHN Agent 10,000 N.W. 80TH COURT, HIALEAH, FL, 33012
EDWARDS CONCETTA Director 1750 WEST 39TH PLACE SUITE 1001, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-22 1750 WEST 30TH PLACE, SUITE 1001, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2001-01-11
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-08-22
DOCUMENTS PRIOR TO 1997 1996-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State