Search icon

ELMS INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ELMS INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELMS INVESTMENT GROUP, 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: 03 Jun 2004 (21 years ago)
Date of dissolution: 16 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2007 (18 years ago)
Document Number: P04000087092
FEI/EIN Number 542153387

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

Address: 10720 SW 10 CT, DAVIE, FL, 33324
Mail Address: P.O. BOX 22842, FT LAUDERDALE, FL, 33335
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIBLASI MICHAEL Director 4810 TYLER STREET, HOLLYWOOD, FL, 33021
CHOLAKIS LEON W Director PO BOX 26 7592, WESTON, FL, 33326
DUPREE SHARON O Director 133 RIVERA CIR, WESTON, FL, 333263112
MARIN TORRES ELYFREDO Director 10720 SW 10 CT, DAVIE, FL, 33324
DUPREE SHARON O Agent 133 RIVERA CIR, WESTON, FL, 333263112

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-16 - -
CHANGE OF MAILING ADDRESS 2006-03-07 10720 SW 10 CT, DAVIE, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2007-04-16
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State