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ELLEN TRACY OF DESTIN, INC. - Florida Company Profile

Company Details

Entity Name: ELLEN TRACY OF DESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLEN TRACY OF DESTIN, 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: 28 Jul 1994 (31 years ago)
Date of dissolution: 04 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Mar 2003 (22 years ago)
Document Number: P94000055991
FEI/EIN Number 593304099

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

Address: 5101 HIGHWAY 98 EAST, DESTIN, FL, 32541
Mail Address: ELLEN TRACY OF DESTIN, INC, 165 POLITO AVENUE, LYNDHURST, NJ, 07071, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEN HERBERT Director 575 SEVENTH AVENUE, NEW YORK, NY, 10018
ARIEVAN YORAM Treasurer 165 POLITO AVENUE, LYNDHURST, NJ
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2003-03-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P26438. MERGER NUMBER 900000044569
CHANGE OF MAILING ADDRESS 1995-08-15 5101 HIGHWAY 98 EAST, DESTIN, FL 32541 -

Documents

Name Date
Merger Sheet 2003-03-04
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-04-23

Date of last update: 01 May 2025

Sources: Florida Department of State