| Entity Name: | AL ELIAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL ELIAS HOLDINGS, 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000080633 |
| FEI/EIN Number |
650735665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7344 SW 48TH ST., 203, MIAMI, FL, 33155 |
| Mail Address: | 7344 SW 48TH ST., 203, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS ALBERT S | Director | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| ELIAS ALBERT S | President | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| ELIAS ALBERT S | Treasurer | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| CHACON JEAN-PIERRE | Director | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| CHACON JEAN-PIERRE | Secretary | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| ELIAS MARC C | Director | 7344 SW 48TH ST., #203, MIAMI, FL, 33155 |
| ELIAS GEORGE J | Agent | 777 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 7344 SW 48TH ST., 203, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 7344 SW 48TH ST., 203, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 777 BRICKELL AVE., STE 111, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
