| Entity Name: | ELEMENT 79 AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEMENT 79 AGENCY 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: | 20 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | P19000043935 |
| FEI/EIN Number |
845180544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 Seaclusion Drive, Panama City Beach, FL, 32413, US |
| Mail Address: | 112 Seaclusion Drive, Panama City Beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMALY DACE | President | 112 Seaclusion Drive, Panama City Beach, FL, 32413 |
| BUSMEISTERS JANIS | Vice President | 112 Seaclusion Drive, Panama City Beach, FL, 32413 |
| EGLITIS ANDRIS | Vice President | 30A PLUMJU STREET, LATAVIA, 5041 |
| KAMALY DACE | Agent | 112 Seaclusion Drive, Panama City Beach, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 112 Seaclusion Drive, Panama City Beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 112 Seaclusion Drive, Panama City Beach, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 112 Seaclusion Drive, Panama City Beach, FL 32413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-27 |
| Amendment | 2022-04-12 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-24 |
| Domestic Profit | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
