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ELENA LEE INC - Florida Company Profile

Company Details

Entity Name: ELENA LEE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ELENA LEE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2022 (2 years ago)
Document Number: P16000097777
FEI/EIN Number 81-4659025

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

Address: 1552 MERIDIAN AVE, APT 5, MIAMI BEACH, FL 33139
Mail Address: 1552 MERIDIAN AVE, APT 5, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YI RODRIGUEZ, ELENA President 1552 MERIDIAN AVE, APT 5 MIAMI BEACH, FL 33139
GABMINISTRATION, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 701 PROMENADE DR, STE 110, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1552 MERIDIAN AVE, APT 5, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-30 1552 MERIDIAN AVE, APT 5, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-10-07 GABMINISTRATION INC -
REINSTATEMENT 2022-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-07
REINSTATEMENT 2021-05-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-12-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State