| Entity Name: | ELENA PROPERTIES 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: | 04 Aug 2014 (11 years ago) |
| Branch of: | ELENA PROPERTIES INC., NEW YORK (Company Number 4615413) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | F14000003339 |
| FEI/EIN Number |
47-1510081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Brickell Avenue, Suite 2950, MIAMI, FL, 33131, US |
| Mail Address: | 600 Brickell Avenue, Suite 2950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STITZ JARED | Director | 600 Brickell Avenue, MIAMI, FL, 33131 |
| STITZ JARED | President | 600 Brickell Avenue, MIAMI, FL, 33131 |
| JOYA ALEX | Director | 600 Brickell Avenue, MIAMI, FL, 33131 |
| STITZ JARED H | Agent | 600 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | STITZ, JARED H | - |
| CHANGE OF MAILING ADDRESS | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-12-18 |
| REINSTATEMENT | 2022-12-01 |
| Off/Dir Resignation | 2021-09-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-19 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
