| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
