THE SOUTH PACIFIC ELIXIR COMPANY - Florida Company Profile
| Entity Name: | THE SOUTH PACIFIC ELIXIR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTH PACIFIC ELIXIR COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | P00000076214 |
| FEI/EIN Number |
651032383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 Yamato Rd Ste 106-289, Boca Raton, FL, 33431, US |
| Mail Address: | 222 Yamato Rd Ste 106-289, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMELSTEIN ALEX | President | 222 Yamato Rd Ste 106-289, BOCA RATON, FL, 33431 |
| ACKER SCOTT | Secretary | 19401 S. DIXIE HWY, MIAMI, FL, 33157 |
| GIMELSTEIN JOSH | Vice President | 222 Yamato Rd, Boca Raton, FL, 33431 |
| GIMELSTEIN ALEX | Agent | 222 Yamato Rd Ste 106-289, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04029900074 | NAKAVA | EXPIRED | 2004-01-28 | 2024-12-31 | - | 140 NW 20TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 222 Yamato Rd Ste 106-289, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 222 Yamato Rd Ste 106-289, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 222 Yamato Rd Ste 106-289, Boca Raton, FL 33431 | - |
| AMENDMENT | 2020-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | GIMELSTEIN, ALEX | - |
| AMENDMENT | 2015-12-22 | - | - |
| AMENDMENT | 2015-09-15 | - | - |
| AMENDMENT | 2015-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000168880 | ACTIVE | 1000000947287 | PALM BEACH | 2023-04-06 | 2043-04-19 | $ 19,373.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000363988 | ACTIVE | 19-81128-CIV-SINGHAL/MATTHEWMA | USDC SOUTHERN DISTRICT OF FL | 2022-08-02 | 2027-08-03 | $271,250.00 | NAKAVA LLC, 1723 AVENIDA DEL SOL, BOCA RATON, FL 33432 |
| J13001339119 | TERMINATED | 1000000519558 | PALM BEACH | 2013-08-14 | 2023-09-05 | $ 472.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001104802 | TERMINATED | 1000000498514 | PALM BEACH | 2013-05-08 | 2033-06-12 | $ 1,273.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000572944 | TERMINATED | 1000000272378 | PALM BEACH | 2012-07-26 | 2032-08-29 | $ 436.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000572951 | TERMINATED | 1000000272385 | PALM BEACH | 2012-07-26 | 2032-08-29 | $ 443.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000533995 | TERMINATED | 1000000272372 | PALM BEACH | 2012-07-24 | 2032-08-02 | $ 442.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-01 |
| Amendment | 2020-03-09 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State