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ELLIS U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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