| Entity Name: | ELE 5301, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELE 5301, 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: | 19 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | P19000064981 |
| FEI/EIN Number |
81-3733629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3971 SW 8TH STREET, SUITE 305, MIAMI, FL, 33134-2951, US |
| Address: | 788 NE 23 ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SERVING NAMED COMPANIES, INC. | Agent | - |
| MARTINEZ DE JASSO SILVIA | President | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| JASSO MARTINEZ ANDRES | Vice President | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| JASSO MARTINEZ GIULIANA | Vice President | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| JASSO BALDINI BELISARIO R | Secretary | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| JASSO MARTINEZ DANIELLA | Vice President | 3971 SW 8TH STREET, MIAMI, FL, 331342951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 788 NE 23 ST, SUITE 5301, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 788 NE 23 ST, SUITE 5301, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | Registered Agents Serving Named Companies, Inc. | - |
| AMENDMENT | 2021-08-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-05-11 | ELE 5301, INC. | - |
| CONVERSION | 2019-08-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000162977. CONVERSION NUMBER 100000195501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-08-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| Amendment and Name Change | 2020-05-11 |
| Domestic Profit | 2019-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
