| Entity Name: | EARTH ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| Heller Mark S | Agent | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Name | Role | Address |
|---|---|---|
| Coukis Larry J | President | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Name | Role | Address |
|---|---|---|
| Coukis Larry J | Director | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Heller Mark S | Director | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Name | Role | Address |
|---|---|---|
| Heller Mark S | Vice President | 3000 North Federal Highway, Fort Lauderdale, FL, 333061416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Heller, Mark S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 3000 North Federal Highway, 10, Fort Lauderdale, FL 33306-1416 | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
