| Entity Name: | ELLION CORP. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLION CORP. USA 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000068284 |
| FEI/EIN Number |
292817653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9359 FONTAINEBLEAU BLVD, APT F 307, MIAMI, FL, 33166 |
| Mail Address: | 9359 FONTAINEBLEAU BLVD, APT F 307, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTO LETTY M | President | 9359 FONTAINEBLEAU BLVD APT F 307, MIAMI, FL, 33172 |
| BASTO LETTY M | Director | 9359 FONTAINEBLEAU BLVD APT F 307, MIAMI, FL, 33172 |
| RUSSI GERMAN A | Vice President | 9359 FONTAINEBLEAU BLVD APT F 307, MIAMI, FL, 33172 |
| RUSSI GERMAN A | Secretary | 9359 FONTAINEBLEAU BLVD APT F 307, MIAMI, FL, 33172 |
| BASTO LETTY M | Agent | 9359 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-27 | 9359 FONTAINEBLEAU BLVD, APT F 307, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-27 | 9359 FONTAINEBLEAU BLVD, APT F 307, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-27 | 9359 FONTAINEBLEAU BLVD, APT F 307, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-27 | BASTO, LETTY M | - |
| AMENDMENT | 2005-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-27 |
| ANNUAL REPORT | 2008-05-11 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-08-12 |
| Domestic Profit | 2005-05-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
