| Entity Name: | THE E.L.M. GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N08000008556 |
| FEI/EIN Number | 352345690 |
| 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 | Agent | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| ELDEMIRE EDELWEISS C | Director | 10703 SW 59TH ST, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| THOMAS KELLY SHARON | Manager | 6120 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| MARTIN LUXOR | Manager | 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 | No data | 6120 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 10703 SW 59TH ST, DAVIE, FL 33328 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-02 | ELDEMIRE, EDELWEISS CEO | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-30 |
| ANNUAL REPORT | 2009-09-02 |
| Domestic Non-Profit | 2008-09-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
