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ELLEVI, INC. - Florida Company Profile

Company Details

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

ELLEVI, 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: 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: 19 Oct 2011 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Apr 2017 (8 years ago)
Document Number: P11000091611
FEI/EIN Number 990370240

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

Address: 100 S.E. SECOND STREET, MIAMI, FL, 33131, US
Mail Address: 100 S.E. SECOND STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPO MICHELE Director VIA MONTE ROSA 21, MILANO, 20149
LUPO MICHELE Vice President VIA MONTE ROSA 21, MILANO, 20149
LUPO MICHELE Treasurer VIA MONTE ROSA 21, MILANO, 20149
LUPO MICHELE Secretary VIA MONTE ROSA 21, MILANO, 20149
LUPO VITO President VIA VANONI 4, LUGANO, 6900
LUPO MARCO Vice President VIA MAZZINI 21, SEREGNO, MB, 20831
BOLOGNA, ESQ. STEFANIA Agent 100 S.E. SECOND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-19 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-03-26 BOLOGNA, ESQ., STEFANIA -
NAME CHANGE AMENDMENT 2017-04-13 ELLEVI, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-14
AMENDED ANNUAL REPORT 2017-04-19
Name Change 2017-04-13
ANNUAL REPORT 2017-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State