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ELI'S HOLDING INC - Florida Company Profile

Company Details

Entity Name: ELI'S HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELI'S HOLDING 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: 24 Dec 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: P12000103581
FEI/EIN Number 46-1638437

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

Address: 407 SW 12TH AVE, C, MIAMI, FL, 33130, US
Mail Address: 407 SW 12TH AVE, C, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA RACHET Manager 407 SW 12TH AVE, MIAMI, FL, 33130
VERGARA RACHET Agent 407 SW 12TH AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 407 SW 12TH AVE, C, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-03-17 407 SW 12TH AVE, C, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-03-17 VERGARA, RACHET -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 407 SW 12TH AVE, C, MIAMI, FL 33130 -
NAME CHANGE AMENDMENT 2018-11-19 ELI'S HOLDING INC -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-17
AMENDED ANNUAL REPORT 2022-05-22
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-12
Name Change 2018-11-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2872847409 2020-05-06 0455 PPP 407 SW 12TH AVE STE C, MIAMI, FL, 33130
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7528
Loan Approval Amount (current) 7528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 561510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7642.05
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State