ELBA INTERNATIONAL INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | ELBA INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELBA INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2008 (17 years ago) |
| Document Number: | P03000020786 |
| FEI/EIN Number |
593770138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 NW 84TH AVE, DORAL, FL, 33166-3310, US |
| Mail Address: | 5755 NW 84TH AVE, DORAL, FL, 33166-3310, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO E | President | 5755 NW 84 AVE, DORAL, FL, 33166 |
| CONTRERAS MARIO E | Secretary | 5755 NW 84 AVE, DORAL, FL, 33166 |
| CONTRERAS MARIO E | Treasurer | 5755 NW 84 AVE, DORAL, FL, 33166 |
| CONTRERAS MARIO E | Director | 5755 NW 84 AVE, DORAL, FL, 33166 |
| ELBARDI INTERNATIONAL MGMT , LLC | Agent | 5755 NW 84TH AVE, DORAL, FL, 331663310 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021977 | CHARLEYS PHILLY STEAKS | EXPIRED | 2019-02-13 | 2024-12-31 | - | 10305 NW 41ST ST SUITE 201, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | ELBARDI INTERNATIONAL MGMT , LLC | - |
| AMENDMENT | 2008-01-22 | - | - |
| AMENDMENT | 2006-09-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000644581 | ACTIVE | 1000001014495 | DADE | 2024-09-24 | 2044-10-02 | $ 28,336.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000214076 | TERMINATED | 1000000886165 | DADE | 2021-04-28 | 2041-05-05 | $ 20,198.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-06-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State