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ELIZABETH ANN, INC. - Florida Company Profile

Company Details

Entity Name: ELIZABETH ANN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIZABETH ANN, 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: 28 Feb 2006 (19 years ago)
Date of dissolution: 14 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2022 (3 years ago)
Document Number: P06000030028
FEI/EIN Number 432099391

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

Address: 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946, US
Mail Address: 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946, US
ZIP code: 34946
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLEY JOHN Director 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946
MCCULLEY JOHN President 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946
MCCULLEY JOHN Secretary 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946
MCCULLEY JOHN Treasurer 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL, 34946
BERG PAUL R Agent 3333 20TH STREET, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946 -
CHANGE OF MAILING ADDRESS 2012-04-10 2309 NORTH OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State