| Entity Name: | H. ELLIS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. ELLIS 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: | 06 Oct 1980 (44 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: | F01438 |
| FEI/EIN Number |
097183843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 W 20TH AVE, HIALEAH,F L, 33014 |
| Mail Address: | 8205 W 20TH AVE, HIALEAH,F L, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZBERG, KURT | President | 8205 W 20TH AVE, HIALEAH, FL |
| ZBERG, KURT | Founder | 8205 W 20TH AVE, HIALEAH, FL |
| PETER, LUTHI | Vice President | 8205 W 20TH AVE, HIALEAH, FL |
| PETER, LUTHI | Director | 8205 W 20TH AVE, HIALEAH, FL |
| GILIN, ARIEH | Vice President | 8205 W 20TH AVE, HIALEAH, FL |
| GILIN, ARIEH | Director | 8205 W 20TH AVE, HIALEAH, FL |
| GURMAN, MARK | Secretary | 8205 W 20TH AVE, HIALEAH, FL |
| GURMAN, MARK | Treasurer | 8205 W 20TH AVE, HIALEAH, FL |
| GURMAN, NATALIE | Assistant Secretary | 8205 W 20TH AVE, HIALEAH, FL |
| GURMAN, MARK | Agent | 8205 W 20TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-24 | 8205 W 20TH AVE, HIALEAH,F L 33014 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-24 | 8205 W 20TH AVE, HIALEAH,F L 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-24 | 8205 W 20TH AVE, HIALEAH, FL 33014 | - |
| NAME CHANGE AMENDMENT | 1983-04-14 | H. ELLIS CORP. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
