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ELF FINANCIAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: ELF FINANCIAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELF FINANCIAL GROUP, CORP. 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: 22 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: P10000025177
FEI/EIN Number 272172165

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

Address: 10913 NW 30TH ST, MIAMI, FL, 33172, US
Mail Address: 10913 NW 30TH ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carrion Freddy E President 10913 NW 30TH ST, MIAMI, FL, 33172
Carrion Freddy E Director 10913 NW 30TH ST, MIAMI, FL, 33172
Carrion Freddy E Agent 10913 NW 30TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 10913 NW 30TH ST, SUITE 103, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 10913 NW 30TH ST, SUITE 103, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-02-02 10913 NW 30TH ST, SUITE 103, MIAMI, FL 33172 -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 Carrion, Freddy Ernesto -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2015-06-22 - -
AMENDMENT 2013-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-02
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-07
Amendment 2015-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State