| Entity Name: | ELBA INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| ELBARDI INTERNATIONAL MGMT , LLC | Agent | 5755 NW 84TH AVE, DORAL, FL, 331663310 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO E | President | 5755 NW 84 AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO E | Secretary | 5755 NW 84 AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO E | Treasurer | 5755 NW 84 AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO E | Director | 5755 NW 84 AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021977 | CHARLEYS PHILLY STEAKS | EXPIRED | 2019-02-13 | 2024-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | ELBARDI INTERNATIONAL MGMT , LLC | No data |
| AMENDMENT | 2008-01-22 | No data | No data |
| AMENDMENT | 2006-09-06 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
