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ELM SPRING INC. - Florida Company Profile

Company Details

Entity Name: ELM SPRING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELM SPRING 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: 28 Oct 2014 (10 years ago)
Document Number: P14000088524
FEI/EIN Number 47-2218615

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

Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBAN WILLIAM GII Director 600 BRICKELL AVENUE, MIAMI, FL, 33131
URBAN WILLIAM GII Secretary 600 BRICKELL AVENUE, MIAMI, FL, 33131
LAM YVONNE Director 600 BRICKELL AVENUE, MIAMI, FL, 33131
NG LU PAT Director 600 BRICKELL AVENUE, MIAMI, FL, 33131
Munoz Ilene II Vice President 600 BRICKELL AVENUE, MIAMI, FL, 33131
NG JING Y President 600 BRICKELL AVENUE, MIAMI, FL, 33131
URBAN WILLIAM GII Agent 600 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 33 SE 7th STREET, SUITE 220, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-17 33 SE 7th STREET, SUITE 220, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 33 SE 7th STREET, SUITE 220, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 600 BRICKELL AVENUE, SUITE 2515, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-12 600 BRICKELL AVENUE, SUITE 2515, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 600 BRICKELL AVENUE, SUITE 2515, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State