| Entity Name: | ELYSIAN LICENSING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELYSIAN LICENSING CORPORATION 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: | 21 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S20265 |
| FEI/EIN Number |
650234438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| Mail Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY JOHN W | Director | 433 Plaza Real, Boca Raton, FL, 33432 |
| HENRY JOHN W | President | 433 Plaza Real, Boca Raton, FL, 33432 |
| HENRY JOHN W | Treasurer | 433 Plaza Real, Boca Raton, FL, 33432 |
| HENRY JOHN W | Secretary | 433 Plaza Real, Boca Raton, FL, 33432 |
| TWIST EDWIN B | Agent | 433 Plaza Real, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 433 Plaza Real, Suite 365, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 433 Plaza Real, Suite 365, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 433 Plaza Real, Suite 365, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-16 | TWIST, EDWIN B | - |
| AMENDMENT | 1998-11-06 | - | - |
| CORPORATE MERGER | 1994-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000003775 |
| AMENDMENT | 1994-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
