| Entity Name: | EL-MI FASHIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL-MI FASHIONS 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: | 01 Jul 1977 (48 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 540956 |
| FEI/EIN Number |
591749389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 NW 22 CT., MIAMI, FL, 33142 |
| Mail Address: | 2033 NW 22 CT., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEREYDA, ALFONSO | President | 10820 SW 28 STREET, MIAMI, FL |
| NEREYDA, ALFONSO | Treasurer | 10820 SW 28 STREET, MIAMI, FL |
| ESCRICH, ANA | Secretary | 12715 SW 44 TERR, MIAMI, FL |
| ALFONSO, NEREYDA | Agent | 10820 SW 28 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-01 | ALFONSO, NEREYDA | - |
| REINSTATEMENT | 1985-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-27 | 10820 SW 28 STREET, MIAMI, FL 33165 | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18396044 | 0418800 | 1989-09-14 | 2033 NW 22ND COURT, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1989-09-28 |
| Abatement Due Date | 1989-11-01 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 15 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 II |
| Issuance Date | 1989-09-28 |
| Abatement Due Date | 1989-11-01 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 11 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-09-28 |
| Abatement Due Date | 1989-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1989-09-28 |
| Abatement Due Date | 1989-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1989-09-28 |
| Abatement Due Date | 1989-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
