| Entity Name: | ELEMENTAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | P03000025483 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELEMENTAL STUDIOS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| QUIROZ BRUCE R | Director | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000027737 | ELEMENTAL HOLDINGS, INC. | EXPIRED | 2010-03-26 | 2015-12-31 | No data | 6801 NW 25TH TERRACE, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | Elemental Studios | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-27 | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-27 | 6801 NW 25TH TERRACE, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ADDRESS CHANGE | 2009-07-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
