| Entity Name: | HOSPITALITY ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOSPITALITY ELEMENTS, 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: | 26 Jan 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | P09000007809 |
| FEI/EIN Number |
943464734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 NW MERCANTILE PLACE, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | PO BOX 881973, PORT SAINT LUCIE, FL, 34988, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN GARY V | President | 765 SW ACAPULCO TERRACE, PORT SAINT LUCIE, FL, 34953 |
| BROWN GARY V | Secretary | 765 SW ACAPULCO TERRACE, PORT SAINT LUCIE, FL, 34953 |
| BROWN GARY V | Treasurer | 765 SW ACAPULCO TERRACE, PORT SAINT LUCIE, FL, 34953 |
| BROWN GARY V | Agent | 765 SW ACAPULCO TERRACE, PORT SAINT LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101429 | HOTEL SUPPLY DEPOT | ACTIVE | 2016-09-16 | 2026-12-31 | - | PO BOX 881973, PORT SAINT LUCIE, FL, 34988 |
| G13000009649 | WALLMOUNTDRYER.COM | ACTIVE | 2013-01-28 | 2028-12-31 | - | PO BOX 881973, PORT ST LUCIE, FL, 34988 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 534 NW MERCANTILE PLACE, SUITE 103, PORT SAINT LUCIE, FL 34986 | - |
| NAME CHANGE AMENDMENT | 2016-08-15 | HOSPITALITY ELEMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 534 NW MERCANTILE PLACE, SUITE 103, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 765 SW ACAPULCO TERRACE, PORT SAINT LUCIE, FL 34953 | - |
| NAME CHANGE AMENDMENT | 2009-09-22 | BIG BOX TOYS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-07 |
| Name Change | 2016-08-15 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4634777307 | 2020-04-29 | 0455 | PPP | 534 NW Mercantile Place, Suite 103, Port Saint Lucie, FL, 34986 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
