| Entity Name: | ELLIS-MASON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLIS-MASON, 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: | 10 Jun 1963 (62 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 270739 |
| FEI/EIN Number |
591009065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E KENNEDY BLVD, PO BOX 1363, TAMPA, FL, 33601 |
| Mail Address: | 101 E KENNEDY BLVD, PO BOX 1363, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS,W GRAY | President | 427 ROYAL POINCIANA, TAMPA, FL |
| ELLIS,W GRAY | Director | 427 ROYAL POINCIANA, TAMPA, FL |
| ELLIS, EDWARD GRAY | Secretary | 112 S GUNLOCK, TAMPA, FL |
| ELLIS, EDWARD GRAY | Treasurer | 112 S GUNLOCK, TAMPA, FL |
| ELLIS, EDWARD GRAY | Director | 112 S GUNLOCK, TAMPA, FL |
| ELLIS, JOSEPH E. III | Vice President | 8418 N BLVD, TAMPA, FL |
| ELLIS, JOSEPH E. III | Director | 8418 N BLVD, TAMPA, FL |
| ELLIS, HOWARD J. | Director | 214 S GUNLOCK, TAMPA, FL |
| FARMER, RICHARD A. | Director | 5006 DICKINS, TAMPA, FL |
| GIBBONS, TUCKER, MILLER, WHATLEY & STEIN | Agent | 101 E KENNEDY BLVD, STE 1000, TAMPA, FL, 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-08 | 101 E KENNEDY BLVD, PO BOX 1363, TAMPA, FL 33601 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-08 | GIBBONS, TUCKER, MILLER, WHATLEY & STEIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-08 | 101 E KENNEDY BLVD, STE 1000, PO BOX 1363, TAMPA, FL 33601 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-08 | 101 E KENNEDY BLVD, PO BOX 1363, TAMPA, FL 33601 | - |
| REINSTATEMENT | 1987-05-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
