Search icon

ELARA INVESTMENT CORPORATION

Company Details

Entity Name: ELARA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 2012 (12 years ago)
Date of dissolution: 02 May 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 May 2016 (9 years ago)
Document Number: P12000103077
FEI/EIN Number 99-0384045
Address: 3370 Mary Street, MIAMI, FL, 33133, US
Mail Address: 3370 Mary Street, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RGPA REGISTERED AGENT CORP. Agent

President

Name Role Address
LANGE FEDERICO President 3370 Mary Street, MIAMI, FL, 33133

Vice President

Name Role Address
LANGE FEDERICO Vice President 3370 Mary Street, MIAMI, FL, 33133

Secretary

Name Role Address
LANGE FEDERICO Secretary 3370 Mary Street, MIAMI, FL, 33133

Treasurer

Name Role Address
LANGE FEDERICO Treasurer 3370 Mary Street, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 2016-05-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000069390. MERGER NUMBER 100000160601
AMENDMENT 2015-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 3370 Mary Street, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2015-01-14 3370 Mary Street, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 3370 Mary Street, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2016-02-23
Off/Dir Resignation 2015-10-05
Amendment 2015-09-24
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-18
Domestic Profit 2012-12-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State