| Entity Name: | ELLESSE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Dec 1991 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P36598 |
| FEI/EIN Number |
132999688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| Mail Address: | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALTICE, CAROLE J. | Vice President | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| JACKSON, PAUL N. | Director | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ALTICE, HOMER I. | President | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| ALTICE, HOMER I. | Director | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| ALTICE, CAROLE J. | Director | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| JACKSON, PAUL N. | Secretary | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| JACKSON, PAUL N. | Treasurer | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7000 W. PALMETTO PARK RD., STE. 600, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
