| Entity Name: | EDIPELL INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDIPELL INVESTMENT CO., 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: | 24 Sep 1996 (29 years ago) |
| Date of dissolution: | 28 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2001 (24 years ago) |
| Document Number: | P96000079883 |
| FEI/EIN Number |
650727223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EAST 5TH AVE., BOCA RATON, FL, 33422 |
| Mail Address: | 300 EAST 5TH AVE., BOCA RATON, FL, 33422 |
| ZIP code: | 33422 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDIPELL INVESTMENT CO., INC., NEW YORK | 2134752 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PELLETIER EDITH | President | 300 EAST 5TH AVE., BOCA RATON, FL, 33422 |
| HUGUECZ OLGA | Secretary | 300 EAST 5TH AVE., BOCA RATON, FL, 33422 |
| PELLETIER EDITH | Agent | 300 EAST 5TH AVE., BOCA RATON, FL, 33422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2001-06-28 | - | - |
| MERGER | 2001-06-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COLUMBIA LOOSE LEAF CORPORATION. MERGER NUMBER 900000037449 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000012391 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-06-28 |
| Merger | 2001-06-28 |
| MERGER | 1996-12-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
