| Entity Name: | ELYSEE INVESTMENT COMPANY OF MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELYSEE INVESTMENT COMPANY OF MIAMI BEACH, 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: | 22 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2021 (4 years ago) |
| Document Number: | S54688 |
| FEI/EIN Number |
223119986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 71ST STREET, SUITE 309, MIAMI BCH, FL, 33141, US |
| Mail Address: | 210 71ST STREET, SUITE 309, MIAMI BCH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DFFS50PQRU3H10 | S54688 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PIOTRKOWSKI, JOEL SESQ., 317 71ST STREET, MIAMI BEACH, US-FL, US, 33141 |
| Headquarters | 210 71st Street, Suite 309, Miami Beach, US-FL, US, 33141 |
Registration details
| Registration Date | 2016-04-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S54688 |
| Name | Role | Address |
|---|---|---|
| Mussaffi Roy | Director | 210 71ST STREET STE. 309, MIAMI BEACH, FL, 33141 |
| Yehezkel Haim | President | 210 71ST STREET, MIAMI BCH, FL, 33141 |
| YEHEZKEL ERIK | Manager | 210 SEVENTY FIRST STREET SUITE 309, MIAMI BEACH, FL, 33141 |
| PIOTRKOWSKI JOEL S | Agent | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 20801 Biscayne Blvd, Suite 307, Aventura, FL 33180 | - |
| AMENDMENT | 2021-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 210 71ST STREET, SUITE 309, MIAMI BCH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | PIOTRKOWSKI, JOEL SESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 210 71ST STREET, SUITE 309, MIAMI BCH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1994-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2021-07-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
