| Entity Name: | ELINOR SMITH EXECUTIVE SECRETARIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELINOR SMITH EXECUTIVE SECRETARIES, 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: | 05 Nov 1986 (38 years ago) |
| Date of dissolution: | 11 Jun 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Jun 1992 (33 years ago) |
| Document Number: | M41187 |
| FEI/EIN Number |
650124601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 SANTILLIANE AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 207 SANTILLIANE AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICAZA, JORGE H. | Director | 330 W. ENID, MIAMI, FL |
| PICAZA, JORGE H. | Secretary | 330 W. ENID, MIAMI, FL |
| LEPOUREAU, PIERRE | President | 681 NW 102 COURT, MIAMI, FL |
| LEPOUREAU, PIERRE | Director | 681 NW 102 COURT, MIAMI, FL |
| MUZAURIETA, AURELIO | Director | 535 DARODO, CORAL GABLES, FL |
| MARTINEZ-ESTEVE, RAUL J.A. | Agent | 2151 LEJEUNE ROAD #301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1992-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-12 | 207 SANTILLIANE AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | 207 SANTILLIANE AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1989-03-07 | ELINOR SMITH EXECUTIVE SECRETARIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-21 | 2151 LEJEUNE ROAD #301, ***RESIGNED 03-06-92***, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1989-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-21 | MARTINEZ-ESTEVE, RAUL J.A. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
