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Home > USA > Flordia State Companies > EDI EXPRESS INC.
Company Information for

EDI EXPRESS INC.

SIERRA JUAN CARLOS, 791 LITTLE WIKIVA DR, ALTAMONTE SPRINGS, FL, 32714,
Company Registration Number
USFLP00000115827
Domestic Profit
Inactive

Company Overview

About Edi Express Inc.
EDI EXPRESS INC. was founded on 2000-12-15 and has its registered office in Altamonte Springs. The organisation's status is listed as "Inactive". Edi Express Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
EDI EXPRESS INC.
 
Legal Registered Office / Registered Agent
SIERRA JUAN CARLOS
791 LITTLE WIKIVA DR
ALTAMONTE SPRINGS
FL
32714
 
Filing Information
Company Number USFLP00000115827
Company ID Number P00000115827
Date formed 2000-12-15
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   954473186
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-05-01 11:18:31
Primary Source:Florida Department of State Division of Corporations
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Companies with same name EDI EXPRESS INC.
The following companies were found which have the same name as EDI EXPRESS INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDI EXPRESS INCORPORATED California Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-09-16Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes
484120 -  General Freight Trucking, Long-Distance



Licences & Regulatory approval
We could not find any licences issued to EDI EXPRESS INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDI EXPRESS INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Florida 2015-12-18 to 2016-05-31 2:15-cv-14218 Hartford Fire Insurance Company v. EDI Express, Inc. et al
2016-05-31Order Dismissing Case (court notes)
2016-02-19Order on Motion to Continue (court notes)
2016-02-11Order
2016-02-08Continue (court notes)
2016-01-07Order on Motion for Extension of Time
2016-01-06Extension of Time (court notes)
2015-12-21Order on Motion for Extension of Time to Mediate
2015-12-18Extension of Time to Mediate (court notes)
Intangible Assets
Patents
We have not found any records of EDI EXPRESS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for EDI EXPRESS INC.
Trademarks
We have not found any records of EDI EXPRESS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDI EXPRESS INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (484120 -  General Freight Trucking, Long-Distance) as EDI EXPRESS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where EDI EXPRESS INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDI EXPRESS INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDI EXPRESS INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 32714