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ELBANNA ENTERPRISE THREE, INC. - Florida Company Profile

Company Details

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

ELBANNA ENTERPRISE THREE, 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 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P00000015114
FEI/EIN Number 522217249

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

Mail Address: 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
Address: 800 DUNN AVENUE, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBANNA KHALIL Director 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALIL President 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALIL Secretary 1807 SEA PINE LANE, ORANGE PARK, FL, 32003
ELBANNA KHALIL P Agent 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 2009-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-26 800 DUNN AVENUE, JACKSONVILLE, FL 32218 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-10-09 ELBANNA, KHALIL PRESIDE -
REINSTATEMENT 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-06-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000731189 ACTIVE 1000000177349 DUVAL 2010-06-22 2030-07-07 $ 39,730.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J10000367430 LAPSED 16-2010-CA-001152-MA CIRCUIT COURT OF DUVAL COUNTY 2010-02-12 2015-02-26 $142,314.72 DENNIS WILLIAMS, 3529 FLOWER GARDEN LN, BLDG 15, APT 101, JACKSONVILLE, FL 32206
J07900001631 LAPSED 05-3-CC CTY CRT YULEE NASSAU CTY FL 2006-05-30 2012-02-05 $9508.67 BENEFICIAL FLORIDA, INC., C/O ROLFE & LOBELLO, P.A., P.O. BOX 40546, JACKSONVILLE, FL 32203

Documents

Name Date
REINSTATEMENT 2009-02-26
REINSTATEMENT 2007-10-09
REINSTATEMENT 2006-12-20
REINSTATEMENT 2005-06-27
REINSTATEMENT 2002-12-03
ANNUAL REPORT 2001-06-11
Domestic Profit 2000-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State