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ELBANNA ENTERPRISE ONE, INC. - Florida Company Profile

Company Details

Entity Name: ELBANNA ENTERPRISE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELBANNA ENTERPRISE ONE, 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: 11 Feb 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000015108
FEI/EIN Number 522218280

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
Address: 6250 ONE HUNDRED & THIRD STREET, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBANNA KHALI Secretary 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALIL Agent 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALI Director 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALI President 1807 SEA PINE LANE, ORANGE PARK, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-28 6250 ONE HUNDRED & THIRD STREET, JACKSONVILLE, FL 32210 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-06-27 1807 SEA PINE LANE, ORANGE PARK, FL 32003 -
REINSTATEMENT 2005-06-27 - -
CHANGE OF MAILING ADDRESS 2005-06-27 6250 ONE HUNDRED & THIRD STREET, JACKSONVILLE, FL 32210 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000443809 LAPSED 16-2009-CA-19779 DUVAL COUNTY COURT 2011-07-13 2016-07-26 $36,609.13 B & G REFRIGERARTION COMPANY, INC., 3230 KLINE RD., JACKSONVILLE, FLA 32246

Documents

Name Date
REINSTATEMENT 2009-02-28
ANNUAL REPORT 2007-07-09
REINSTATEMENT 2006-12-20
REINSTATEMENT 2005-06-27
REINSTATEMENT 2002-12-03
ANNUAL REPORT 2001-03-06
Domestic Profit 2000-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State