| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
