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ELLESSE USA, INC. - Florida Company Profile

Company Details

Entity Name: ELLESSE USA, INC.
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: 04 Feb 2004 (21 years ago)
Date of dissolution: 21 Mar 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2006 (19 years ago)
Document Number: F04000000856
FEI/EIN Number 134059929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY, 11042
Mail Address: 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY, 11042
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RUBIN STEPHEN Chairman THE PENTLAND CENTRE/SQUIRES LANE/LONDON, N3 2QL ENGLAND
STEFAN MARIA President 3931 RCA BLVD. SUITE 3106, PALM BEACH GARDENS, FL, 33410
LESLIE ANDREW President THE PENTLAND CENTRE/SQUIRES LANE/LONDON, N3 2QL ENGLAND

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042 -
CHANGE OF MAILING ADDRESS 2006-03-21 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042 -

Documents

Name Date
Withdrawal 2006-03-21
ANNUAL REPORT 2005-04-29
Foreign Profit 2004-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State