| Entity Name: | ELASON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELASON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 1985 (39 years ago) |
| Document Number: | 683317 |
| FEI/EIN Number |
592624663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SW 25TH ROAD., #14B, MIAMI, FL, 33129, US |
| Mail Address: | 150 SW 25TH ROAD., #14B, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLEY DENNIS | Agent | 1555 NORTH PARK DRIVE, WESTON, FL, 33326 |
| WALKER, ANTHONY | President | 18794 NW 24th Court, Pembroke Pines, FL, 33029 |
| WALKER, ANTHONY | Director | 18794 NW 24th Court, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-04 | 150 SW 25TH ROAD., #14B, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-04 | 150 SW 25TH ROAD., #14B, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | CHARLEY, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-17 | 1555 NORTH PARK DRIVE, 100, WESTON, FL 33326 | - |
| NAME CHANGE AMENDMENT | 1985-12-09 | ELASON, INC. | - |
| REINSTATEMENT | 1984-06-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
