| Entity Name: | INTERACTIVE ELEMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 May 2000 (25 years ago) |
| Branch of: | INTERACTIVE ELEMENTS INCORPORATED, NEW YORK (Company Number 290033) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000002936 |
| FEI/EIN Number |
132681188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GILBERT SUSAN | President | 545 WEST END AVENUE, NEW YORK, NY, 10024 |
| GILBERT SUSAN | Chairman | 545 WEST END AVENUE, NEW YORK, NY, 10024 |
| BONI EDMOND | Director | 525 GILBERT AVE, HAMDEN, CT, 05514 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| GILBERT SUSAN | Secretary | 545 WEST END AVENUE, NEW YORK, NY, 10024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-18 | 60 EAST 42 STREET, 2035, NEW YORK, NY 10165 | - |
| CANCEL ADM DISS/REV | 2004-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-18 | 60 EAST 42 STREET, 2035, NEW YORK, NY 10165 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
