| Entity Name: | ELSAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELSAN INVESTMENT, 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: | 17 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P03000030393 |
| FEI/EIN Number |
800056294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4208 W 5 LANE, HIALEAH, FL, 33012, US |
| Mail Address: | P. O. BOX 28411, HIALEAH, FL, 33002, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDAZ SANTIAGO | President | 4208 W 5 LANE, HIALEAH, FL, 33012 |
| ORDAZ SANTIAGO | Agent | 4208 W 5 LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-04-11 | - | - |
| NAME CHANGE AMENDMENT | 2011-09-09 | ELSAN INVESTMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 4208 W 5 LANE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-19 | ORDAZ, SANTIAGO | - |
| AMENDMENT | 2005-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-04-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
