| Entity Name: | ELLER DRIVE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLER DRIVE PROPERTIES, 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: | 23 Apr 1998 (27 years ago) |
| Document Number: | P98000036926 |
| FEI/EIN Number |
65-0838476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6958 SW 47TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 6958 SW 47TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DIEGO | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA HELENA | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| BALAREZO DANIELA | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| MENENDEZ GEORGINA | Secretary | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DIEGO F | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33133 |
| ISICOFF ERIC D | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 6958 SW 47TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 6958 SW 47TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 601 BRICKELL KEY DRIVE, SUITE # 750, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
