| Entity Name: | ELITE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE SYSTEMS, 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: | 05 Oct 1982 (43 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G02188 |
| FEI/EIN Number |
592229441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9882 GLADES RD. SUITE E-6, BOCA RATON, FL, 33434 |
| Mail Address: | 9882 GLADES RD. SUITE E-6, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAIM VIVIAN | President | 9801 COLLINS AVE APT 8X, MIAMI BEACH, FL, 33154 |
| BENAIM VIVIAN | Director | 9801 COLLINS AVE APT 8X, MIAMI BEACH, FL, 33154 |
| BENAIM VIVIAN | Agent | 9801 COLLINS AVE, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 9801 COLLINS AVE, APT 8X, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | BENAIM, VIVIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-28 | 9882 GLADES RD. SUITE E-6, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-28 | 9882 GLADES RD. SUITE E-6, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 1985-01-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000080845 | TERMINATED | 1000000057637 | 22025 00378 | 2007-08-14 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000320183 | ACTIVE | 1000000057637 | 22025 00378 | 2007-08-14 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
