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ELFEN SOFTWARE, INC - Florida Company Profile

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Company Details

Entity Name: ELFEN SOFTWARE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELFEN SOFTWARE, 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: 07 Jun 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: P18000051851
FEI/EIN Number 83-0972118

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

Mail Address: 3401 NW 73 ST, MIAMI, FL, 33147, US
Address: 3301 NW 73 ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MANNY President 3401 NW 73 ST, MIAMI, FL, 33147
ALDECOCEA LEONARDO Vice President 6155 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157
ROMAN CRISTINA Secretary 3401 NW 73 ST, MIAMI, FL, 33147
Chaunu Philippe J Asst 3401 NW 73 ST, MIAMI, FL, 33147
ROMAN CRISTINA Agent 3401 NW 73 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 3301 NW 73 ST, MIAMI, FL 33147 -
AMENDMENT 2018-06-29 - -
CHANGE OF MAILING ADDRESS 2018-06-29 3301 NW 73 ST, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-08
Amendment 2018-06-29
Domestic Profit 2018-06-07

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67242.28
Total Face Value Of Loan:
67242.28
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74470.00
Total Face Value Of Loan:
74470.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67242.28
Current Approval Amount:
67242.28
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
67522.3
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74470
Current Approval Amount:
74470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
75169.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State