| 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 |
| 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 |
| 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. | - |
| 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
