| Entity Name: | E.L.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000058581 |
| Address: | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOKSTEIN, MERRILL AESQ | Agent | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GERACE, JOHN D | President | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GERACE, JOHN D | Director | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| NOONAN, THOMAS | Director | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| COEN, OSCAR | Director | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| NOONAN, THOMAS | Secretary | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| COEN, OSCAR | Treasurer | 4800 NORTH FEDERAL HIGHWAY #201B, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-12-26 | E.L.I. HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 1996-08-22 | EARTH LABS, INC. | No data |
| Name | Date |
|---|---|
| AMENDMENT AND NAME CHANGE | 1996-12-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
