| Entity Name: | ELEGANT RESORTS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEGANT RESORTS.COM, 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: | 18 Oct 1999 (26 years ago) |
| Date of dissolution: | 30 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2002 (22 years ago) |
| Document Number: | P99000091575 |
| FEI/EIN Number |
650977276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WHITFIELD RICHARD I | Director | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| NURSE TIMOTHY | Director | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| COOKE GRAHAM E | Director | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HEINZ E. W. SIMONITSCH | Director | 1701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2002-12-30 | - | - |
| VOLUNTARY DISSOLUTION | 2002-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-30 | 103 N. MERIDIAN STREET, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-21 | ELEGANT RESORTS.COM, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-12-30 |
| Voluntary Dissolution | 2002-12-30 |
| Name Change | 1999-10-21 |
| Domestic Profit | 1999-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
