| Entity Name: | ELENA PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Aug 2014 (10 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 |
| Address: | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 |
| Mail Address: | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STITZ, JARED H | Agent | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STITZ, JARED | Director | 600 Brickell Avenue, Suite 2950 MIAMI, FL 33131 |
| JOYA, ALEX | Director | 600 Brickell Avenue, Suite 2950 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STITZ, JARED | President | 600 Brickell Avenue, Suite 2950 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | STITZ, JARED H | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2015-11-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-25 | 600 Brickell Avenue, Suite 2950, MIAMI, FL 33131 | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-03-27 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
