| Entity Name: | THE E.L.M. GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N08000008556 |
| FEI/EIN Number |
352345690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| Mail Address: | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELDEMIRE EDELWEISS C | Director | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| THOMAS KELLY SHARON | Manager | 6120 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| MARTIN LUXOR | Manager | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| ELDEMIRE EDELWEISS C | Agent | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000160970 | THE HEALTH RETREAT @SOUTHWEST RANCHES | EXPIRED | 2009-10-01 | 2014-12-31 | - | 6120 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-02 | ELDEMIRE, EDELWEISS CEO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-30 |
| ANNUAL REPORT | 2009-09-02 |
| Domestic Non-Profit | 2008-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
