| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
