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ELIAS BROTHERS GROUP HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ELIAS BROTHERS GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIAS BROTHERS GROUP HOLDINGS, 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: 07 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000042605
FEI/EIN Number APPLIED FOR

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

Address: 3570 ENTERPRISE AVE., SUITE 100, NAPLES, FL, 34104, US
Mail Address: 3570 ENTERPRISE AVE., SUITE 100, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS OVADIA R Director 3570 ENTERPRISE AVE., NAPLES, FL, 34104
Yitzhak Rahamim Vice President 3570 ENTERPRISE AVE., NAPLES, FL, 34104
Elias Ilan Vice President 3570 ENTERPRISE AVE., NAPLES, FL, 34104
ELIAS OVADIA R Agent 3570 ENTERPRISE AVE., NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-05-07

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-01-23
Type:
Complaint
Address:
3760 SAWGRASS WAY, NAPLES, FL, 34104
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-01-25
Type:
Planned
Address:
4040 CROCKERS LAKE BLVD, SARASOTA, FL, 34238
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-06-11
Type:
Referral
Address:
2714 CALLISTA CT, NAPLES, FL, 34113
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State