| Entity Name: | THE ELEFANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ELEFANT GROUP, 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000104070 |
| FEI/EIN Number |
453995250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7119 VIA MARBELLA, BOCA RATON, FL, 33433 |
| Mail Address: | 7119 VIA MARBELLA, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELEFANT JACOB | President | 7119 VIA MARBELLA, BOCA RATON, FL, 33433 |
| ELEFANT JACOB | Director | 7119 VIA MARBELLA, BOCA RATON, FL, 33433 |
| Roth Bari | Vice President | 7119 via Marbella, Boca Raton, FL, 33433 |
| Roth Bari | Director | 7119 via Marbella, Boca Raton, FL, 33433 |
| ELEFANT JACOB | Agent | 7119 VIA MARBELLA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 7119 VIA MARBELLA, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | ELEFANT, JACOB | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 7119 VIA MARBELLA, BOCA RATON, FL 33433 | - |
| AMENDED AND RESTATEDARTICLES | 2012-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 7119 VIA MARBELLA, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2011-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-19 |
| Reg. Agent Change | 2013-09-05 |
| ANNUAL REPORT | 2013-01-17 |
| Amended and Restated Articles | 2012-12-31 |
| ANNUAL REPORT | 2012-04-19 |
| Amended and Restated Articles | 2012-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
