| Entity Name: | ELIAS BROTHERS GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELIAS BROTHERS GROUP MANAGEMENT, 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000149864 |
| FEI/EIN Number |
470935413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL, 34104, US |
| Mail Address: | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS BROTHERS RETIREMENT PLAN | 2010 | 470935413 | 2011-06-01 | ELIAS BROTHERS GROUP MANAGEMENT, INC. | 28 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 470935413 |
| Plan administrator’s name | ELIAS BROTHERS GROUP MANAGEMENT, INC. |
| Plan administrator’s address | 3570 ENTERPRISE AVE, NAPLES, FL, 341043604 |
| Administrator’s telephone number | 2393542080 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-01 |
| Name of individual signing | OVADIA ELIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2393542080 |
| Plan sponsor’s address | 3570 ENTERPRISE AVE, NAPLES, FL, 341043604 |
Plan administrator’s name and address
| Administrator’s EIN | 470935413 |
| Plan administrator’s name | ELIAS BROTHERS GROUP MANAGEMENT, INC. |
| Plan administrator’s address | 3570 ENTERPRISE AVE, NAPLES, FL, 341043604 |
| Administrator’s telephone number | 2393542080 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | OVADIA ELIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ELIAS OVADIA R | Director | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| ELIAS OVADIA R | President | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| ELIAS OVADIA R | Treasurer | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| ELIAS OVADIA R | Secretary | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| YITZHAK RAHAMIM | Executive Vice President | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| ELIAS ILAN | Executive Vice President | 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104 |
| YITZHAK RAHAMIM | Agent | 3570 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08350900023 | ELIAS BROTHERS GROUP | EXPIRED | 2008-12-15 | 2013-12-31 | - | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL, 34104, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 | - |
| AMENDMENT AND NAME CHANGE | 2008-11-03 | ELIAS BROTHERS GROUP MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 | - |
| NAME CHANGE AMENDMENT | 2004-03-10 | ELIAS BROTHERS COMMUNITIES MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-24 |
| Amendment and Name Change | 2008-11-03 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-10-20 |
| ANNUAL REPORT | 2006-09-12 |
| ANNUAL REPORT | 2006-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338412836 | 0418800 | 2013-01-23 | 16 CYPRESS VIEW DRIVE BUILDING E, NAPLES, FL, 34113 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 755831 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
