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ELFA REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: ELFA REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELFA REAL ESTATE, 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: 11 Jul 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L86946
FEI/EIN Number 593068774

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

Address: 28465 U.S. HWY 19 NORTH, SUITE 200, CLEARWATER, FL, 34621
Mail Address: 28465 U.S. HWY 19 NORTH, SUITE 200, CLEARWATER, FL, 34621
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES, ERMIDIO President 24 QUEEN STREET E., #100, BRAMPTON, ON
ALVES, ERMIDIO Treasurer 24 QUEEN STREET E., #100, BRAMPTON, ON
ALVES, TERESA Secretary 24 QUEEN STREET E., #100, BRAMPTON, ON
MACKENZIE, G. MICHAEL Agent 28465 U.S. HWY. 19 NORTH, CLEARWATER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 1991-12-30 28465 U.S. HWY 19 NORTH, SUITE 200, CLEARWATER, FL 34621 -
CHANGE OF MAILING ADDRESS 1991-12-30 28465 U.S. HWY 19 NORTH, SUITE 200, CLEARWATER, FL 34621 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State