| Entity Name: | ETHEREAL DRAGONFLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETHEREAL DRAGONFLY, 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 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000061333 |
| FEI/EIN Number |
452763726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 1548 Trailhead Terrace, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARROCCO CHERILYN | President | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO CHERILYN | Secretary | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO CHERILYN | Treasurer | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO MICHAEL | Vice President | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| KELLEY CHRISTOPHER P | Agent | 11098 BISCAYNE BOULEVARD - STE. 205, MIAMI, FL, 331387486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044397 | MAD PERFORMING ARTS | ACTIVE | 2020-04-22 | 2025-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G18000074896 | MAD PERFORMING ARTS | EXPIRED | 2018-07-09 | 2023-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G18000074909 | MAD DANCE | EXPIRED | 2018-07-09 | 2023-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G11000069315 | MAD DANCE | EXPIRED | 2011-07-11 | 2016-12-31 | - | 1044 NE 94 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 11098 BISCAYNE BOULEVARD - STE. 205, MIAMI, FL 33138-7486 | - |
| AMENDMENT AND NAME CHANGE | 2020-07-13 | ETHEREAL DRAGONFLY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | KELLEY, CHRISTOPHER P | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000271910 | TERMINATED | 1000000889917 | DADE | 2021-05-27 | 2031-06-02 | $ 813.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment and Name Change | 2020-07-13 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-10-08 |
| REINSTATEMENT | 2018-04-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
