| Entity Name: | ELEPHANTITO RETAIL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEPHANTITO RETAIL GROUP, 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: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 04 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2020 (5 years ago) |
| Document Number: | P16000001676 |
| FEI/EIN Number |
81-1256440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRALLICCIARDI MARIA | President | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143 |
| FRALLICCIARDI MARIA | Director | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143 |
| PENSO ALEXANDRA | Secretary | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143 |
| PENSO ALEXANDRA | Director | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL, 33143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-17 | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 5825 Sunset Drive Suite 300, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-04 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
