| Entity Name: | ELYSIUM GROUP U.S. HOLDINGS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 1992 (32 years ago) |
| Date of dissolution: | 03 Aug 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | F92000000003 |
| FEI/EIN Number | 22-3184595 |
| Address: | 3211 SOUTH OCEAN BOULEVARD, 604, HIGHLAND BEACH, FL 33487 |
| Mail Address: | 3211 SOUTH OCEAN BOULEVARD, 604, HIGHLAND BEACH, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FIORILLA, MARY | President | 3211 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-01-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-11 | 3211 SOUTH OCEAN BOULEVARD, 604, HIGHLAND BEACH, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-11 | 3211 SOUTH OCEAN BOULEVARD, 604, HIGHLAND BEACH, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-12-11 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-11 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| CANCEL ADM DISS/REV | 2009-12-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-12-11 |
| Reg. Agent Resignation | 2006-07-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
