| Entity Name: | ELBANNA BROTHERS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELBANNA BROTHERS HOLDING 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: |
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: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P01000019266 |
| FEI/EIN Number |
522331121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1807 SEA PINE LANE, ORANGE PARK, FL, 32003 |
| Mail Address: | 1807 SEA PINE LANE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBANNA KHALIL P | Director | 1807 SEA PINE LANE, ORANGE PARK, FL, 32003 |
| ELBANNA KHALIL P | President | 1807 SEA PINE LANE, ORANGE PARK, FL, 32003 |
| ELBANNA KHALIL P | 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 |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | ELBANNA, KHALIL PRES | - |
| REINSTATEMENT | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-11 | 1807 SEA PINE LANE, ORANGE PARK, FL 32003 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000443775 | LAPSED | 16-2009-CA-19779 | DUVAL COUNTY | 2011-07-13 | 2016-07-26 | $2,574.63 | B&G REFRIGERATION COMPANY, INC., 3230 KLINE ROAD, JACKSONVILLE, FL 32246 |
| J11000295134 | LAPSED | 16-2009-CA-019779 | CIR. CT. DUVAL CTY. FL | 2011-05-03 | 2016-05-12 | $49,752.44 | B&G REFRIGERATION COMPANY, INC., 3230 KLINE ROAD, JACKSONVILLE, FL 32246 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-26 |
| REINSTATEMENT | 2007-10-11 |
| REINSTATEMENT | 2006-12-20 |
| ANNUAL REPORT | 2005-01-12 |
| REINSTATEMENT | 2004-02-11 |
| REINSTATEMENT | 2002-12-02 |
| Domestic Profit | 2001-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
