| Entity Name: | MICHAEL ELMS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL ELMS ENTERPRISES, 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: | 10 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000032748 |
| FEI/EIN Number |
593442949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 BUNKER ROAD, LAKELAND, FL, 33811 |
| Mail Address: | 3625 BUNKER ROAD, LAKELAND, FL, 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMS MICHAEL | President | 3625 BUNKER ROAD, LAKELAND, FL, 33811 |
| CICCONE DONNELLE | Secretary | 3625 BUNKER ROAD, LAKELAND, FL, 33811 |
| BUCKNER DONNA | Treasurer | 3625 BUNKER ROAD, LAKELAND, LA, 33811 |
| ELMS MICHAEL | Agent | 3625 BUNKER ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-08 | 3625 BUNKER ROAD, LAKELAND, FL 33811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-08 | 3625 BUNKER ROAD, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-08 | 3625 BUNKER ROAD, LAKELAND, FL 33811 | - |
| REINSTATEMENT | 2001-12-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900012457 | LAPSED | 2003-CC-013585-NC | SARASOTA COUNTY COURT | 2004-05-06 | 2009-05-13 | $8680.29 | RMC SOUTH FLORIDA, INC., P.O. BOX 50428, SARASOTA, FL 34232 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-19 |
| REINSTATEMENT | 2007-01-30 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-05-21 |
| ANNUAL REPORT | 2002-04-02 |
| REINSTATEMENT | 2001-12-12 |
| REINSTATEMENT | 2000-10-23 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314370321 | 0420600 | 2010-03-09 | 1015 HIGHWAY 92 WEST, AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VI |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2010-03-15 |
| Abatement Due Date | 2010-04-17 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
