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ELEMENT THREE, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ELEMENT THREE, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELEMENT THREE, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Jan 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Nov 1983 (41 years ago)
Document Number: F64389
FEI/EIN Number 651093874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 SE 6 AVENUE, FORT LAUDERDALE, FL, 33316, US
Mail Address: % DIANE LEVY, 2916 SE 6 AVE, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DIANE Secretary 2690 SW 140 TERR., DAVIE, FL, 33330
LEVY DIANE Treasurer 2690 SW 140 TERR., DAVIE, FL, 33330
LEVY DIANE S Agent 2916 SE 6 AVENUE, FORT LAUDERDALE, FL, 33316
LEVY, STEWART Z President 2690 SW 140 TERR, DAVIE, FL, 33330
LEVY, STEWART Z Director 2690 SW 140 TERR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-03-28 2900 SE 6 AVENUE, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 2900 SE 6 AVENUE, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2011-01-04 LEVY, DIANE SSTD -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 2916 SE 6 AVENUE, FORT LAUDERDALE, FL 33316 -
NAME CHANGE AMENDMENT 1983-11-08 ELEMENT THREE, INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State