| Entity Name: | EIFFEL DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EIFFEL DESIGN, 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: | 01 Aug 1984 (41 years ago) |
| Date of dissolution: | 05 Nov 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 1999 (25 years ago) |
| Document Number: | M03485 |
| FEI/EIN Number |
592438110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BANYA TRAIL, BOCA RATON, FL, 33431, US |
| Mail Address: | 700 BANYA TRAIL, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EIFFEL DESIGN, INC., MINNESOTA | 986b8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BALLIS KIMON | Chief Executive Officer | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| EARLEY MELINDA | Chief Financial Officer | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| EARLEY MELINDA | Secretary | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| PETRILLO PETER | Assistant Secretary | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| PETRILLO PETER | Director | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| THAW JEFF | Vice President | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| MILLER JACKIE | Vice President | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| PLATH ROBERT | Agent | 3030 NE 44TH ST., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-11-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005493. MERGER NUMBER 700000025547 |
| MERGER | 1999-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000023329 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 700 BANYA TRAIL, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 700 BANYA TRAIL, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1999-04-19 | - | - |
| AMENDMENT | 1995-04-10 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-11-05 |
| Merger | 1999-06-25 |
| ANNUAL REPORT | 1999-05-13 |
| Amendment | 1999-04-19 |
| ANNUAL REPORT | 1998-07-07 |
| REFUND REQUEST | 1997-09-15 |
| ANNUAL REPORT | 1997-07-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
