ELITE LOGISTIC SERVICES, INC.

Branch

Company Details

Entity Name:	ELITE LOGISTIC SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	18 Oct 2013 (11 years ago)
Branch of:	ELITE LOGISTIC SERVICES, INC., ILLINOIS (Company Number CORP_67471849)
Document Number:	F13000004533
FEI/EIN Number	27-2438252
Address:	1315 N. NORTH BRANCH ST., SUITE G, CHICAGO, IL 60642
Mail Address:	1315 N. NORTH BRANCH ST., SUITE G, CHICAGO, IL 60642
Place of Formation:	ILLINOIS

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

President

Name	Role	Address
COLE, GARY H	President	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642

Director

Name	Role	Address
COLE, GARY H	Director	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642
COLE, ANDREW	Director	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642
RIGAS, JR., THEODORE	Director	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642

Secretary

Name	Role	Address
COLE, ANDREW	Secretary	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642

Vice President

Name	Role	Address
COLE, ANDREW	Vice President	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642

Treasurer

Name	Role	Address
RIGAS, JR., THEODORE	Treasurer	1315 N. NORTH BRANCH ST., SUITE G CHICAGO, IL 60642

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-01-28	1315 N. NORTH BRANCH ST., SUITE G, CHICAGO, IL 60642	No data
CHANGE OF MAILING ADDRESS	2021-01-28	1315 N. NORTH BRANCH ST., SUITE G, CHICAGO, IL 60642	No data
REGISTERED AGENT ADDRESS CHANGED	2015-07-07	115 North Calhoun St., Suite 4, Tallahassee, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-22
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-01-05
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-01-11
ANNUAL REPORT	2018-01-08
ANNUAL REPORT	2017-01-03
ANNUAL REPORT	2016-01-06
ANNUAL REPORT	2015-01-05
ANNUAL REPORT	2014-01-02
Foreign Profit	2013-10-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State