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ELENA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ELENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELENA INVESTMENTS, 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: 02 Oct 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000093558
FEI/EIN Number 651070634

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

Address: 55 WESTON ROAD, SUITE 312, SUNRISE, FL, 33326, US
Mail Address: 55 WESTON ROAD, SUITE 312, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVALERO CARMEN Director 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332
VALERO LUIS Secretary 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332
VALERO LUIS Treasurer 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332
VALERO LUIS Director 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332
AKBAS SUZANNE J Agent 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332
DEVALERO CARMEN President 5550 SW 192ND WAY, FT LAUDERDALE, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 55 WESTON ROAD, SUITE 312, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2001-05-10 55 WESTON ROAD, SUITE 312, SUNRISE, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2001-05-10
Domestic Profit 2000-10-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State