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ELIAS BROTHERS GROUP AT RAFFIA PRESERVE, INC. - Florida Company Profile

Company Details

Entity Name: ELIAS BROTHERS GROUP AT RAFFIA PRESERVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIAS BROTHERS GROUP AT RAFFIA PRESERVE, 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: P03000149870
FEI/EIN Number 562435723

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

Key Officers & Management

Name Role Address
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
ELIAS OVADIA R Director 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104
ELIAS OVADIA R President 3570 ENTERPRISE AVENUE #100, NAPLES, FL, 34104

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT AND NAME CHANGE 2008-11-03 ELIAS BROTHERS GROUP AT RAFFIA PRESERVE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-11-03 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2008-11-03 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-03 3570 ENTERPRISE AVENUE, SUITE 100, NAPLES, FL 34104 -
NAME CHANGE AMENDMENT 2005-10-13 ELIAS BROTHERS COMMUNITIES AT RAFFIA PRESERVE, INC. -
NAME CHANGE AMENDMENT 2004-04-28 ELIAS BROTHERS COMMUNITIES AT PALERMO COVE, INC. -
NAME CHANGE AMENDMENT 2003-12-22 ELIAS BROTHERS COMMUNITIES AT PALMERO COVE, INC. -

Documents

Name Date
ANNUAL REPORT 2012-04-30
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 2007-04-27
ANNUAL REPORT 2006-10-20
ANNUAL REPORT 2006-09-12
ANNUAL REPORT 2006-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State