| Entity Name: | ELLIPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLIPTICAL, 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: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000018235 |
| FEI/EIN Number |
593383152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 ULMERTON RD, UNIT 26 A, LARGO, FL, 33771 |
| Mail Address: | 7360 ULMERTON RD, UNIT 26 A, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIANO JO CATLIN | President | 1479 S. BELCHER ROAD SUITE A, LARGO, FL, 33771 |
| VALENCIANO SAMUEL F | Vice President | 1479 S. BELCHER ROAD SUITE A, LARGO, FL, 33771 |
| VALENCIANO JO CATLIN | Agent | 1479 S. BELCHER ROAD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 7360 ULMERTON RD, UNIT 26 A, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 7360 ULMERTON RD, UNIT 26 A, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 1479 S. BELCHER ROAD, SUITE A, LARGO, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | VALENCIANO, JO CATLIN | - |
| AMENDMENT | 2002-04-30 | - | - |
| MERGER | 2000-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000027853 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-16 |
| Amendment | 2002-04-30 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-04-25 |
| Merger | 2000-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
