EARTH ELEMENTS, INC. - Florida Company Profile
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| Entity Name: | EARTH ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH 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: |
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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 18 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2017 (8 years ago) |
| Document Number: | P10000056239 |
| FEI/EIN Number |
800624430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Gruber and Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308, US |
| Address: | 3000 North Federal Highway, Fort Lauderdale, FL, 33306-1416, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Coukis Larry J | President | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Coukis Larry J | Director | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Heller Mark S | Vice President | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Heller Mark S | Director | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Heller Mark S | Agent | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Heller, Mark S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000083095 | LAPSED | CACE 17-014616 | BROWARD COUNTY CIRCUIT COURT | 2019-01-22 | 2024-02-07 | $42,022.14 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J18000009514 | ACTIVE | 1000000767695 | BROWARD | 2018-01-02 | 2038-01-03 | $ 1,517.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-07-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State