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ELLIS FAMILY INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ELLIS FAMILY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIS FAMILY INVESTMENTS 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: 27 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2009 (15 years ago)
Document Number: P09000072581
FEI/EIN Number 270837234

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

Address: 4036 13TH ST, SAINT CLOUD, FL, 34769, US
Mail Address: 5415 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS RACHAEL President 5415 DAHLIA RESERVE DR, KISSIMMEE, FL, 34758
ELLIS EDWARD Vice President 5415 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758
Ellis Elliott A Director 5415 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758
Ellis Rebecca L Director 5415 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758
GINA BYRD, CPA, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000032268 1 CLEAN LAUNDRY ACTIVE 2015-03-30 2025-12-31 - 5415 DAHLIA RESERVE DR., KISSIMMEE, FL, 34758
G09000169718 ALL CLEAN COIN LAUNDRY EXPIRED 2009-10-28 2014-12-31 - 5415 DAHLIA RESERVE DR, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 4036 13TH ST, SAINT CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-01 7 N Vernon Ave, KISSIMMEE, FL 34741 -
AMENDMENT 2009-11-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5277197207 2020-04-27 0455 PPP 4036 13th St, Saint Cloud, FL, 34769
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13302
Loan Approval Amount (current) 13302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34769-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13392.76
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State