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ELEVANT USA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ELEVANT USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELEVANT USA 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: 21 May 2020 (5 years ago)
Date of dissolution: 27 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: P20000037367
FEI/EIN Number 85-1312741

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

Address: 33 W 46th St, New York, NY, 10036, US
Mail Address: 33 W 46TH STREET, NEW YORK, NY, 10036, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELEVANT USA INC., NEW YORK 5765891 NEW YORK
Headquarter of ELEVANT USA INC., ILLINOIS CORP_72540492 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MIALET VINCENT Director 33 W 46th St, New York, NY, 10036
MIALET VINCENT President 33 W 46th St, New York, NY, 10036
Nilson Deborah A Secretary 10 East 40th Street, Suite 3310, New York, NY, 10016
MASSAT ANDREW Treasurer 33 W 46th St, New York, NY, 10036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 33 W 46th St, New York, NY 10036 -
CHANGE OF MAILING ADDRESS 2020-10-14 33 W 46th St, New York, NY 10036 -

Documents

Name Date
Voluntary Dissolution 2023-11-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State