INTERACTIVE ELEMENTS INCORPORATED

Branch

Company Details

Entity Name:	INTERACTIVE ELEMENTS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 May 2000 (25 years ago)
Branch of:	INTERACTIVE ELEMENTS INCORPORATED, NEW YORK (Company Number 290033)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F00000002936
FEI/EIN Number	132681188
Address:	60 EAST 42 STREET, 2035, NEW YORK, NY, 10165
Mail Address:	60 EAST 42 STREET, 2035, NEW YORK, NY, 10165
Place of Formation:	NEW YORK

Agent

Name	Role
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.	Agent

President

Name	Role	Address
GILBERT SUSAN	President	545 WEST END AVENUE, NEW YORK, NY, 10024

Secretary

Name	Role	Address
GILBERT SUSAN	Secretary	545 WEST END AVENUE, NEW YORK, NY, 10024

Chairman

Name	Role	Address
GILBERT SUSAN	Chairman	545 WEST END AVENUE, NEW YORK, NY, 10024

Director

Name	Role	Address
BONI EDMOND	Director	525 GILBERT AVE, HAMDEN, CT, 05514

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-11-30	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	No data
REGISTERED AGENT NAME CHANGED	2011-11-30	BLUMBERGEXCELSIOR CORPORATE SERVICES, INc.	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-11-18	60 EAST 42 STREET, 2035, NEW YORK, NY 10165	No data
CANCEL ADM DISS/REV	2004-11-18	No data	No data
CHANGE OF MAILING ADDRESS	2004-11-18	60 EAST 42 STREET, 2035, NEW YORK, NY 10165	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data

Documents

Name	Date
REINSTATEMENT	2004-11-18
ANNUAL REPORT	2003-02-05
ANNUAL REPORT	2002-03-13
ANNUAL REPORT	2001-09-20
Foreign Profit	2000-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State