INTERACTIVE ELEMENTS INCORPORATED

Branch

Company Details

Entity Name:	INTERACTIVE ELEMENTS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	22 Apr 2013 (12 years ago)
Branch of:	INTERACTIVE ELEMENTS INCORPORATED, NEW YORK (Company Number 290033)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	F13000001740
FEI/EIN Number	132681188
Address:	60 West 55th Street, New York, NY, 10019, US
Mail Address:	60 West 55th Street, 3rd Floor, New York, NY, 10019, US
Place of Formation:	NEW YORK

Agent

Name	Role
BUSINESS FILINGS INCORPORATED	Agent

Director

Name	Role	Address
Gilbert Susan	Director	60 West 55Th Street, New York, NY, 10019

President

Name	Role	Address
Gilbert Susan	President	60 West 55Th Street, New York, NY, 10019

Vice President

Name	Role	Address
Gilbert Susan	Vice President	60 West 55Th Street, New York, NY, 10019

Secretary

Name	Role	Address
Gilbert Susan	Secretary	60 West 55Th Street, New York, NY, 10019

Treasurer

Name	Role	Address
Gilbert Susan	Treasurer	60 West 55Th Street, New York, NY, 10019

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data
REINSTATEMENT	2019-10-22	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2018-01-29	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-29	60 West 55th Street, New York, NY 10019	No data
CHANGE OF MAILING ADDRESS	2018-01-29	60 West 55th Street, New York, NY 10019	No data
REGISTERED AGENT NAME CHANGED	2018-01-29	BUSINESS FILINGS INCORPORATED	No data

Documents

Name	Date
Reg. Agent Change	2020-05-05
REINSTATEMENT	2019-10-22
ANNUAL REPORT	2018-01-29
ANNUAL REPORT	2017-01-18
ANNUAL REPORT	2016-02-04
ANNUAL REPORT	2015-01-23
ANNUAL REPORT	2014-01-08
Foreign Profit	2013-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State