| Entity Name: | ELASTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Dec 2011 (13 years ago) |
| Document Number: | F11000004948 |
| FEI/EIN Number |
37-1264086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 W MAIN ST, CARMI, IL, 62821, US |
| Mail Address: | 1309 W Main St, Carmi, IL, 62821, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hilliard Mark | President | 1309 W MAIN ST, Carmi, IL, 62821 |
| Bohleber Jeffry | Secretary | 1309 W MAIN STREET, Carmi, IL, 62821 |
| Bohleber Jeffry | Treasurer | 1309 W MAIN STREET, Carmi, IL, 62821 |
| Bohleber Jeffry | Director | 1309 W MAIN STREET, Carmi, IL, 62821 |
| Pearce Jeff | Agent | 401 Shearer Blvd, Cocoa, FL, 32922 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036325 | ELASTEC/AMERICAN MARINE | EXPIRED | 2012-04-17 | 2017-12-31 | - | 1309 WEST MAIN, CARMI, IL, 62821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Kessler, Curt | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | Pearce, Jeff | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 401 Shearer Blvd, Cocoa, FL 32922 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 1309 W MAIN ST, CARMI, IL 62821 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 1309 W MAIN ST, CARMI, IL 62821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2022-03-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
