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FLOREAN, INC. - Florida Company Profile

Company Details

Entity Name: FLOREAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOREAN, 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: 10 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2008 (17 years ago)
Document Number: P03000075754
FEI/EIN Number 900157060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 NE 185 St, Aventura, FL, 33180, US
Mail Address: 2750 NE 185 St, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS RICHARD President 2750 NE 185 St, Aventura, FL, 33180
ELIAS RICHARD Vice President 2750 NE 185 St, Aventura, FL, 33180
ELIAS RICHARD Secretary 2750 NE 185 St, Aventura, FL, 33180
ELIAS RICHARD Treasurer 2750 NE 185 St, Aventura, FL, 33180
RABINOVITZ DE ELIAS CECILIA Vice President 2750 NE 185 St, Aventura, FL, 33180
ELIAS ALEXIS Secretary 2750 NE 185 St, Aventura, FL, 33180
ELIAS ERICK Treasurer 2750 NE 185 St, Aventura, FL, 33180
ELIAS ALEXIS Agent 2750 NE 185 St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 2750 NE 185 St, Suite 306, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-04-28 2750 NE 185 St, Suite 306, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-04-28 ELIAS, ALEXIS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2750 NE 185 St, Suite 306, Aventura, FL 33180 -
AMENDMENT 2008-07-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000412182 TERMINATED 1000000273397 LEON 2012-04-24 2032-05-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State