| Entity Name: | ELLECE USA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLECE USA HOLDING COMPANY 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: | 26 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | P13000062885 |
| FEI/EIN Number |
42-1776436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| Mail Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930068DMT81LW7PX19 | P13000062885 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O RICARDO YUKI, 1705 NW 133RD AVE., STE 101, MIAMI, US-FL, US, 33182 |
| Headquarters | 1705 North West 133rd Avenue, Suite 101, Miami, US-FL, US, 33182 |
Registration details
| Registration Date | 2013-11-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000062885 |
| Name | Role | Address |
|---|---|---|
| MOZZI STEFANO L | Director | 1705 NW 133RD AVENUE, MIAMI, FL, 33182 |
| YUKI RICARDO | Secretary | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| MARTINI ANDREA | Treasurer | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| YUKI RICARDO | Agent | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-01 | ELLECE USA HOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 2024-05-13 | ELLCE USA HOLDING COMPANY | - |
| AMENDMENT | 2021-08-25 | - | - |
| AMENDMENT | 2019-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | YUKI, RICARDO | - |
| AMENDED AND RESTATEDARTICLES | 2017-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| AMENDMENT | 2016-03-21 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-07-01 |
| Name Change | 2024-05-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2021-08-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
