| Entity Name: | ELE NEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELE NEE, 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000083558 |
| FEI/EIN Number |
593414611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 S. PARSONS AVE, SEFFNER, FL, 33854 |
| Mail Address: | 102 MAGNOLIA LN, TAMPA, FL, 33610, US |
| ZIP code: | 33854 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER JOHN R | President | 102 MAGNOLIA LANE, TAMPA, FL |
| WALTER JOHN R | Director | 102 MAGNOLIA LANE, TAMPA, FL |
| WALTER PAMELA R | Director | 102 MAGNOLIA LANE, TAMPA, FL |
| WALTER PAMELA R | Vice President | 102 MAGNOLIA LANE, TAMPA, FL |
| WALTER PAMELA R | Treasurer | 102 MAGNOLIA LANE, TAMPA, FL |
| WALTER JOHN R | Agent | 102 MAGNOLIA LANE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 2006 S. PARSONS AVE, SEFFNER, FL 33854 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-28 | 2006 S. PARSONS AVE, SEFFNER, FL 33854 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018581 | LAPSED | 05-CC-022981 | HILLSBOROUGH CTY CRT CIV DIV | 2005-06-17 | 2010-11-07 | $5527.26 | FRANCIS DAVID CORP., 12600 ROCKSIDE RD., # 197, CLEVELAND, OH 44125 |
| J04000105114 | TERMINATED | 1000000006743 | 14196 00489 | 2004-09-03 | 2009-09-29 | $ 6,739.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J04000044206 | TERMINATED | 1000000004072 | 13693 01767 | 2004-04-02 | 2009-04-28 | $ 15,044.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J03000053563 | TERMINATED | 0000486949 | 12300 01437 | 2003-01-09 | 2008-02-05 | $ 6,854.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL336191166 |
| J02000283741 | TERMINATED | 01021370001 | 11766 00462 | 2002-07-01 | 2007-07-17 | $ 25,895.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
