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ELIE & DENISE INCORPORATED - Florida Company Profile

Company Details

Entity Name: ELIE & DENISE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIE & DENISE INCORPORATED 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: 07 Oct 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000090898
FEI/EIN Number 263514807

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

Address: 14691 NW 16 DRIVE, MIAMI, FL, 33167, US
Mail Address: 14691 NW 16 DRIVE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIR DENISE President 14691 NW 16 DRIVE, MIAMI, FL, 33167
FARELUS ELIEZER Vice President 14691 NW 16 DRIVE, MIAMI, FL, 33167
DESIR MARTHE Secretary 7840 CORAL BLV., MIRAMAR, FL, 33023
DESIR DENISE Agent 14691 NW 16 DRIVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000080924 ACTIVE 1000000202797 DADE 2011-02-03 2031-02-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000467438 ACTIVE 1000000165770 DADE 2010-03-24 2030-03-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000467388 ACTIVE 1000000165763 DADE 2010-03-24 2030-03-31 $ 1,222.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State