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 |
Name | Role |
---|---|
RGPA REGISTERED AGENT CORP. | Agent |
Name | Role | Address |
---|---|---|
LANGE FEDERICO | President | 3370 Mary Street, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
LANGE FEDERICO | Vice President | 3370 Mary Street, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
LANGE FEDERICO | Secretary | 3370 Mary Street, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
LANGE FEDERICO | Treasurer | 3370 Mary Street, MIAMI, FL, 33133 |
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 |
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