| Entity Name: | THE SOUTH PACIFIC ELIXIR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Aug 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | P00000076214 |
| FEI/EIN Number | 651032383 |
| 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 | Agent | 222 Yamato Rd Ste 106-289, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| GIMELSTEIN ALEX | President | 222 Yamato Rd Ste 106-289, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| ACKER SCOTT | Secretary | 19401 S. DIXIE HWY, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| GIMELSTEIN JOSH | Vice President | 222 Yamato Rd, 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 222 Yamato Rd Ste 106-289, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 222 Yamato Rd Ste 106-289, Boca Raton, FL 33431 | No data |
| AMENDMENT | 2020-03-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | GIMELSTEIN, ALEX | No data |
| AMENDMENT | 2015-12-22 | No data | No data |
| AMENDMENT | 2015-09-15 | No data | No data |
| AMENDMENT | 2015-08-27 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
