| Entity Name: | ELLIS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLIS U.S.A., 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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000036968 |
| FEI/EIN Number |
651097214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N FEDERAL HWY, C17, BOCA RATON, FL, 33487 |
| Mail Address: | 7726 CAMPANIA DR, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN NANCY | Secretary | 7726 CAMPANIA DR, BOYNTON BEACH, FL, 33437 |
| FINKELSTEIN MARK | Agent | 7726 CAMPANIA DR, BOYNTON BEACH, FL, 33437 |
| FINKELSTEIN MARK | Director | 7726 CAMPANIA DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 7491 N FEDERAL HWY, C17, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 7491 N FEDERAL HWY, C17, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 7726 CAMPANIA DR, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | FINKELSTEIN, MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
