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ELIE'S, INC. - Florida Company Profile

Company Details

Entity Name: ELIE'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIE'S, 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: 12 Oct 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: P93000070895
FEI/EIN Number 650442107

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

Address: 3011 YAMATO RD, SUITE A-18, BOCA RATON, FL, 33434
Mail Address: 3011 YAMATO RD, SUITE A-18, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTIA GIL President 3011 YAMATO RD, BOCA RATON, FL, 33434
ATTIA GIL Secretary 3011 YAMATO RD, BOCA RATON, FL, 33434
ATTIA GIL Agent 3011 YAMATO ROAD, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016202 ELIE'S JEWELRY ACTIVE 2012-02-15 2027-12-31 - 3011 YAMATO RD., SUITE A-18, BOCA RATON, FL, 33434
G12000016207 ELIE'S FINE ART & JEWELRY ACTIVE 2012-02-15 2027-12-31 - 3011 YAMATO RD., SUITE A-18, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-09-24 ATTIA, GIL -
CANCEL ADM DISS/REV 2009-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 3011 YAMATO ROAD, A-18, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
Amendment 2018-09-24
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3618598510 2021-02-24 0455 PPS 3011 W Yamato Rd Ste A18, Boca Raton, FL, 33434-5302
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 28100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-5302
Project Congressional District FL-23
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28240.5
Forgiveness Paid Date 2021-09-02
4083637401 2020-05-08 0455 PPP 3011 Yamato Rd A-18, Boca Raton, FL, 33434
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10779.66
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State