| Entity Name: | FELIX & ELENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELIX & ELENA, 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: |
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: | 13 Aug 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2019 (6 years ago) |
| Document Number: | M36750 |
| FEI/EIN Number |
592816827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3363 SHERIDAN STREET, STE 214, HOLLYWOOD, FL, 33021, US |
| Address: | 11865 S.W. 26TH STREET, SUITE #E-3, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG HUANG HAN ZHU | President | 11865 S.W. 26TH STREET, MIAMI, FL, 33175 |
| NG HUANG HAN ZHU | Agent | 11865 S.W. 26TH STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084747 | EL CANTONES RESTAURANT | EXPIRED | 2014-08-18 | 2019-12-31 | - | 3363 SHERIDAN STREET STE 214, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-15 | NG HUANG, HAN ZHU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-07 | 11865 S.W. 26TH STREET, SUITE #E-3, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-07 | 11865 S.W. 26TH STREET, SUITE #E-3, MIAMI, FL 33175 | - |
| REINSTATEMENT | 1998-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-02 | 11865 S.W. 26TH STREET, SUITE #E-3, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-25 |
| REINSTATEMENT | 2019-01-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-07 |
| AMENDED ANNUAL REPORT | 2014-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
