| Entity Name: | ELLIPSIS RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLIPSIS RESOURCES, 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: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2009 (16 years ago) |
| Document Number: | P03000068724 |
| FEI/EIN Number |
830363924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| Mail Address: | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOLEY LAN T | President | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| COOLEY LAN T | Secretary | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| COOLEY LAN T | Treasurer | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| COOLEY LAN T | Director | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| COOLEY DONALD W | Vice President | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| COOLEY DONALD W | Director | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO, 80124 |
| SPEIGEL & UTRERA, P.A. | Agent | 1840 SW 22 ST 4TH FL, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-01 | - | - |
| CANCEL ADM DISS/REV | 2006-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-18 | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO 80124 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-18 | 9227 EAST LINCOLN AVENUE, STE 200-504, LONETREE, CO 80124 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| REINSTATEMENT | 2006-05-18 |
| ANNUAL REPORT | 2004-07-13 |
| Domestic Profit | 2003-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
