| Name: | EDRON FIXTURE CORP. OF FLORIDA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1451314 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 3595 N W 125TH STREET, MIAMI, FL, United States, 33167 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARMINE E GUASTAFESTE | Chief Executive Officer | 3595 N W 125TH STREET, MIAMI, FL, United States, 33167 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-17 | 2004-09-07 | Address | 458 EAST 101 STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1990-06-18 | 1990-06-18 | Address | 3225 AVIATION AVE, S-400, BAYVIEW EXECUTIVE PLZ, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 1990-06-18 | 1993-08-17 | Address | 3225 AVIATION AVE. S-400, BAYVIEW EXECUTIVE PLZ, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737222 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 040907000418 | 2004-09-07 | CERTIFICATE OF CHANGE | 2004-09-07 |
| 930817002635 | 1993-08-17 | BIENNIAL STATEMENT | 1993-06-01 |
| C153588-7 | 1990-06-18 | APPLICATION OF AUTHORITY | 1990-06-18 |
| C153589-7 | 1990-06-18 | CERTIFICATE OF MERGER | 1990-06-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
