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E & L INVESTMENTS MANAGEMENT, CORP. - Florida Company Profile

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Company Details

Entity Name: E & L INVESTMENTS MANAGEMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E & L INVESTMENTS MANAGEMENT, CORP. 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: 01 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000125858
FEI/EIN Number 201566699

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

Address: 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028
Mail Address: 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTES LUIS A President 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028
PUENTES ERIK Vice President 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028
PUENTES DIANA M Secretary 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028
PUENTES LUIS A Agent 13826 N.W. 21 ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-05-22
REINSTATEMENT 2006-09-25
ANNUAL REPORT 2005-08-01
Domestic Profit 2004-09-01

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9300.00
Total Face Value Of Loan:
9300.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State