| Entity Name: | EALIXIR USA 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: | 23 Sep 2019 (5 years ago) |
| Document Number: | F19000004342 |
| FEI/EIN Number |
38-4128522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, Penthouse 1, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, Penthouse 1, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TREVISAN ENEA ANGELO | Secretary | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| PISATI DANILA E | Director | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 40 SW 13TH STREET, Penthouse 1, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 40 SW 13TH STREET, Penthouse 1, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-06 |
| Reg. Agent Change | 2022-06-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-06 |
| Foreign Profit | 2019-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
