| Entity Name: | ELSIE UNDERGARMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELSIE UNDERGARMENT CORP. 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: | 09 Apr 1964 (61 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 280307 |
| FEI/EIN Number |
591053343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8295 W 20 AVE, HIALEAH, FL, 33014 |
| Mail Address: | 8295 W 20 AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULAMIT DANIS | Vice President | 8295 WEST 20TH AVE, HIALEAH, FL, 33014 |
| SILBERBERG MASHA | President | 8295 WEST 20TH AVE, HIALEAH, FL 00000, 33014 |
| SAM BENSON | Secretary | 8295 W 20TH AVE, HIALEAH, FL, 33014 |
| STEPHEN DANIS | Treasurer | 8295 W 20TH AVE, HIALEAH, FL, 33014 |
| SILBERBERG,ELSA | Agent | 8295 W 20 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-17 | 8295 W 20 AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-17 | 8295 W 20 AVE, HIALEAH, FL 33014 | - |
| AMENDMENT | 1995-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-05 | 8295 W 20 AVE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-03-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13321237 | 0418800 | 1976-08-13 | 8295 WEST 20 AVENUE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13320890 | 0418800 | 1976-01-16 | 8295 W 20 AVE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 13321237 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19030016 A |
| Issuance Date | 1976-01-23 |
| Abatement Due Date | 1976-01-26 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19030016 B |
| Issuance Date | 1976-01-23 |
| Abatement Due Date | 1976-01-26 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-12-05 |
| Case Closed | 1976-08-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1975-12-17 |
| Abatement Due Date | 1975-12-19 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100036 B08 |
| Issuance Date | 1975-12-17 |
| Abatement Due Date | 1976-01-13 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 1 |
| FTA Issuance Date | 1976-01-13 |
| FTA Current Penalty | 150.0 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100106 D07 III |
| Issuance Date | 1975-12-17 |
| Abatement Due Date | 1975-12-19 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 C02 I |
| Issuance Date | 1975-12-17 |
| Abatement Due Date | 1975-12-31 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Contest Date | 1976-02-15 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1975-12-17 |
| Abatement Due Date | 1976-01-13 |
| Contest Date | 1976-02-15 |
| Nr Instances | 1 |
| FTA Issuance Date | 1976-01-13 |
| FTA Current Penalty | 130.0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
