| Entity Name: | ELLONA AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 2020 (4 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | F20000003693 |
| FEI/EIN Number | 85-1464915 |
| Mail Address: | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY 10020 |
| Address: | C/O PRAMEX INTERNATIONAL, 1251 AVENUE OF THE AMERICAS FL3, NEW YORK, NY 10020 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MIFSUD, JEAN C | Director | 3 AVENUE DIDIER DAURAT, TOULOUSE FR |
| Name | Role | Address |
|---|---|---|
| MIFSUD, JEAN C | Chief Executive Officer | 3 AVENUE DIDIER DAURAT, TOULOUSE FR |
| Name | Role | Address |
|---|---|---|
| FERRY, NICOLAS | Secretary | 1251 AVENUE OF THE AMERICAS FL3, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| AUTHIE, YANNICK | Chief Financial Officer | 3 AVENUE DIDIER DAURAT, TOULOUSE FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | C/O PRAMEX INTERNATIONAL, 1251 AVENUE OF THE AMERICAS FL3, NEW YORK, NY 10020 | No data |
| REGISTERED AGENT CHANGED | 2023-05-15 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2021-12-28 | ELLONA AMERICAS INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| Name Change | 2021-12-28 |
| ANNUAL REPORT | 2021-01-28 |
| Foreign Profit | 2020-08-24 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
