| 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: | 22 Apr 2013 (12 years ago) |
| Branch of: | INTERACTIVE ELEMENTS INCORPORATED, NEW YORK (Company Number 290033) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F13000001740 |
| FEI/EIN Number |
132681188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Gilbert Susan | President | 60 West 55Th Street, New York, NY, 10019 |
| Gilbert Susan | Director | 60 West 55Th Street, New York, NY, 10019 |
| Gilbert Susan | Vice President | 60 West 55Th Street, New York, NY, 10019 |
| Gilbert Susan | Secretary | 60 West 55Th Street, New York, NY, 10019 |
| Gilbert Susan | Treasurer | 60 West 55Th Street, New York, NY, 10019 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 60 West 55th Street, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 60 West 55th Street, New York, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | BUSINESS FILINGS INCORPORATED | - |
| 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 Apr 2025
Sources: Florida Department of State
