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ELAYAWAY.COM, INC. - Florida Company Profile

Company Details

Entity Name: ELAYAWAY.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELAYAWAY.COM, 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: 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: 01 Sep 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000073323
FEI/EIN Number 800550628

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

Mail Address: 3111 Mahan Drive, TALLAHASSEE, FL, 32308, US
Address: 3111 Mahan Drive, Tallahassee, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINON SERGIO Chief Executive Officer 1650 SUMMIT LAKE DRIVE, SUITE 103, TALLAHASSEE, FL, 32317
PINON SERGIO Agent 3111 Mahan Drive, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 3111 Mahan Drive, Suite 20 #121, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2014-04-25 3111 Mahan Drive, Suite 20 #121, Tallahassee, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 3111 Mahan Drive, Suite 20 #121, Tallahassee, FL 32308 -
AMENDMENT 2013-08-23 - -
AMENDMENT AND NAME CHANGE 2012-03-09 ELAYAWAY.COM, INC. -
REGISTERED AGENT NAME CHANGED 2012-03-09 PINON, SERGIO -
NAME CHANGE AMENDMENT 2010-04-19 ELAYAWAYCOMMERCE, INC. -
MERGER 2010-04-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000104233
AMENDMENT 2009-10-02 - -

Documents

Name Date
ANNUAL REPORT 2014-04-25
Amendment 2013-08-23
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-20
Amendment and Name Change 2012-03-09
ANNUAL REPORT 2011-04-20
Name Change 2010-04-19
Merger 2010-04-12
ANNUAL REPORT 2010-01-05
Amendment 2009-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State