Search icon

ELPIZO CORPORATION - Florida Company Profile

Company Details

Entity Name: ELPIZO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELPIZO CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: P06000073807
FEI/EIN Number 204950768

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

Address: 8100 MCGOWIN DRIVE, FAIRHOPE, AL, 36532, US
Mail Address: 8100 MCGOWIN DRIVE, FAIRHOPE, AL, 36532, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M0RJA7Z8BZHG36 P06000073807 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Hovater, Jeremy, 5582 Fairchild Rd, Crestview, US-FL, US, 32539
Headquarters 8100 McGowin Drive, Fairhope, US-AL, US, 36532

Registration details

Registration Date 2020-04-27
Last Update 2022-08-16
Status LAPSED
Next Renewal 2022-08-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000073807

Key Officers & Management

Name Role Address
Kok Barend C President 8100 MCGOWIN DRIVE, FAIRHOPE, AL, 36532
Sheffield Bob Chief Financial Officer 8100 MCGOWIN DRIVE, FAIRHOPE, AL, 36532
Sheffield Bob Agent 8100 MCGOWIN DRIVE, FAIRHOPE, FL, 36532

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-26 Sheffield, Bob -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 8100 MCGOWIN DRIVE, FAIRHOPE, FL 36532 -
NAME CHANGE AMENDMENT 2016-06-15 ELPIZO CORPORATION -
AMENDMENT 2013-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 8100 MCGOWIN DRIVE, FAIRHOPE, AL 36532 -
CHANGE OF MAILING ADDRESS 2009-02-05 8100 MCGOWIN DRIVE, FAIRHOPE, AL 36532 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-02
Reg. Agent Change 2017-10-26
Off/Dir Resignation 2017-10-10
ANNUAL REPORT 2017-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State