| Entity Name: | ELSAFE CENTRAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELSAFE CENTRAL USA, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 1983 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G87099 |
| FEI/EIN Number |
592371298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 MUNOZ RIVERA, STE.2007, STE 4350, HATO REY, PR., 00936 |
| Mail Address: | 654 MUNOZ RIVERA, STE.2007, STE 4350, HATO REY, PR., 00936 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESHEL, ROBERT E. | Secretary | 70 PINE STREET, NEW YORK, NY |
| HEIBERG, ANDERSON, KNUT | Director | 7165 VANVIKAN, NORWAY, FL |
| BRANCALEONI, MARCEL | President | 2255 KUHIO AVE, HONOLULU, HI |
| BRANCALEONI, MARCEL | Treasurer | 2255 KUHIO AVE, HONOLULU, HI |
| BRANCALEONI, MARCEL | Director | 2255 KUHIO AVE, HONOLULU, HI |
| LYNG, RAGNAR | Vice President | 7125 VANVIKAN, NORWAY |
| LYNG, RAGNAR | Director | 7125 VANVIKAN, NORWAY |
| MESHEL, ROBERT E. | Director | 70 PINE STREET, NEW YORK, NY |
| THE PRENTICE-HALL CORP.SYSTEM,INC. | Agent | FIRST FL.BANK BLDG.,STE.420, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-01 | 654 MUNOZ RIVERA, STE.2007, STE 4350, HATO REY, PR. 00936 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-01 | 654 MUNOZ RIVERA, STE.2007, STE 4350, HATO REY, PR. 00936 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-01 | THE PRENTICE-HALL CORP.SYSTEM,INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-01 | FIRST FL.BANK BLDG.,STE.420, TALLAHASSEE, FL 32301 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
