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ELLIE CORP. OF AMERICA - Florida Company Profile

Company Details

Entity Name: ELLIE CORP. OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIE CORP. OF AMERICA 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: 08 Mar 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000019168
FEI/EIN Number 593302753

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

Address: 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
Mail Address: 4400 LEE HIGHWAY, 309, ARLINGTON, VA, 22207, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGARINO TERRIE Treasurer 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
MAGARINO TERRIE Secretary 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
SANCHEZ J. R. Vice President 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
MAGARINO TERRIE Agent 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
MAGARINO TERRIE President 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786
MAGARINO TERRIE Vice President 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-10 - -
CHANGE OF MAILING ADDRESS 2003-12-10 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786 -
REINSTATEMENT 1999-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 2820 BUTLER BAY DRIVE NORTH, WINDERMERE, FL 34786 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 2003-12-10
REINSTATEMENT 1999-02-22
DOCUMENTS PRIOR TO 1997 1995-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State