| Entity Name: | ELYSIUM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELYSIUM INTERNATIONAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000002185 |
| FEI/EIN Number |
32-0431250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4603 SHETLAND LANE, HOUSTON, TX, 77027, US |
| Mail Address: | 4603 SHETLAND LANE, HOUSTON, TX, 77027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN BOM ARTHUR J | Director | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| VAN BOM ARTHUR J | Chief Executive Officer | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| WALBOURNE DONNA | Secretary | 4603 SHETLAND LANE, HOUSTON, TX, 77027 |
| MAYFIELD GREGORY | President | 4806 JASON, HOUSTON, TX, 77096 |
| MAYFIELD GREGORY | Director | 4806 JASON, HOUSTON, TX, 77096 |
| MAYFIELD GREGORY | Chief Operating Officer | 4806 JASON, HOUSTON, TX, 77096 |
| LINDHOLM THOMAS E | Treasurer | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| LINDHOLM THOMAS E | Director | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| LINDHOLM THOMAS J | Chief Financial Officer | 1900 HAY MEADOW COURT, SUNTHLAKE, TX, 76092 |
| MICHELLE G. TRCA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 4603 SHETLAND LANE, HOUSTON, TX 77027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | MICHELLE G. TRCA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1133 S.E. 4TH AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 4603 SHETLAND LANE, HOUSTON, TX 77027 | - |
| AMENDMENT | 2016-04-15 | - | - |
| AMENDMENT | 2014-12-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
