| Entity Name: | WILLIAM ELIAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM ELIAS, 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: |
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: | 18 Sep 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2022 (2 years ago) |
| Document Number: | P06000119570 |
| FEI/EIN Number |
205557501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1737 NW 42 Street, MIAMI, FL, 33142, US |
| Mail Address: | 1737 NW 42 Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAM ELIAS, INC., NEW YORK | 3488105 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Giutta Kelsey | President | 1737 NW 42 Street, MIAMI, FL, 33142 |
| Giutta Kelsey | Agent | 1737 NW 42 Street, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000155373 | BILL BAIL BONDS | ACTIVE | 2022-12-16 | 2027-12-31 | - | 1401 NW 17 AVE., MIAMI, FL, 33125 |
| G14000029735 | BILL BAIL BONDS | EXPIRED | 2014-03-25 | 2019-12-31 | - | 1501A N.W. 14 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-15 | Giutta, Kelsey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 1737 NW 42 Street, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 1737 NW 42 Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 1737 NW 42 Street, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-10-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-15 |
| REINSTATEMENT | 2018-04-16 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
