| Entity Name: | ELYSIUM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000002185 |
| FEI/EIN Number | 32-0431250 |
| Address: | 4603 SHETLAND LANE, HOUSTON, TX, 77027, US |
| Mail Address: | 4603 SHETLAND LANE, HOUSTON, TX, 77027, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MICHELLE G. TRCA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VAN BOM ARTHUR J | Director | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| MAYFIELD GREGORY | Director | 4806 JASON, HOUSTON, TX, 77096 |
| LINDHOLM THOMAS E | Director | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| Name | Role | Address |
|---|---|---|
| VAN BOM ARTHUR J | Chief Executive Officer | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| WALBOURNE DONNA | Secretary | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| MAYFIELD GREGORY | President | 4806 JASON, HOUSTON, TX, 77096 |
| Name | Role | Address |
|---|---|---|
| MAYFIELD GREGORY | Chief Operating Officer | 4806 JASON, HOUSTON, TX, 77096 |
| Name | Role | Address |
|---|---|---|
| LINDHOLM THOMAS E | Treasurer | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| Name | Role | Address |
|---|---|---|
| LINDHOLM THOMAS J | Chief Financial Officer | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 4603 SHETLAND LANE, HOUSTON, TX 77027 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | MICHELLE G. TRCA, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1133 S.E. 4TH AVENUE, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 4603 SHETLAND LANE, HOUSTON, TX 77027 | No data |
| AMENDMENT | 2016-04-15 | No data | No data |
| AMENDMENT | 2014-12-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| Amendment | 2016-04-15 |
| ANNUAL REPORT | 2015-08-30 |
| Amendment | 2014-12-16 |
| Domestic Profit | 2014-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
