| Entity Name: | ELARESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELARESS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jun 2007 (18 years ago) |
| Document Number: | P97000100549 |
| FEI/EIN Number |
650796445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Polly Linda | Secretary | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483 |
| Polly Linda | Director | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483 |
| Polly Uhel | President | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483 |
| Polly Linda | Vice President | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483 |
| POLLY UHEL | Agent | 1001 LEWIS COVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 1001 LEWIS COVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-14 | 1001 LEWIS COVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-14 | 1001 LEWIS COVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | POLLY, UHEL | - |
| NAME CHANGE AMENDMENT | 2007-06-22 | ELARESS, INC. | - |
| AMENDMENT | 2002-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
