| Entity Name: | ELEMIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEMIS 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: |
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: | 18 Jun 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | P93000043307 |
| FEI/EIN Number |
26-0458329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 Broadway, New York, NY, 10001, US |
| Mail Address: | 1140 Broadway, New York, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELEMIS USA, INC., NEW YORK | 5031461 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GABRIEL NOELLA | President | 1140 Broadway, New York, NY, 10001 |
| HARRINGTON SEAN | Chief Executive Officer | 1140 Broadway, New York, NY, 10001 |
| CHAMBERS DANIEL | Chief Financial Officer | 1140 Broadway, New York, NY, 10001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119725 | ELEMIS | EXPIRED | 2016-11-04 | 2021-12-31 | - | 770 S. DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33146 |
| G16000118406 | TIMETOSPA | ACTIVE | 2016-11-01 | 2026-12-31 | - | 770 SOUTH DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33146 |
| G16000009524 | ELEMIS | EXPIRED | 2016-01-26 | 2021-12-31 | - | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 1140 Broadway, SUITE 1601, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1140 Broadway, SUITE 1601, New York, NY 10001 | - |
| AMENDMENT | 2016-11-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-10-19 | ELEMIS USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1995-06-01 | STEINER BEAUTY PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
