| Entity Name: | ELITE ALUMINUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE ALUMINUM 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: |
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: | 15 Sep 1983 (42 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | G59662 |
| FEI/EIN Number |
592348637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TJF8ID2DUJRI47 | G59662 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Peter Zadok, 4650 Lyons Technology Parkway, Coconut Creek, US-FL, US, 33073 |
| Headquarters | C/O Peter Zadok, 4650 Lyons Technology Parkway, Coconut Creek, US-FL, US, 33073 |
Registration details
| Registration Date | 2013-09-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-02-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G59662 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE ALUMINUM CORPORATION 401(K) RETIREMENT PLAN | 2023 | 592348637 | 2025-01-17 | ELITE ALUMINUM CORPORATION | 156 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-17 |
| Name of individual signing | CHRISTINE COLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | JEFFREY STROHECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-29 |
| Name of individual signing | JEFFREY STROHECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-30 |
| Name of individual signing | BRUCE PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | ELITE ALUMINUM CORP. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | BRUCE PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-22 |
| Name of individual signing | DANIEL S COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Plan administrator’s name and address
| Administrator’s EIN | 592348637 |
| Plan administrator’s name | ELITE ALUMINUM CORPORATION |
| Plan administrator’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Administrator’s telephone number | 9549493200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | DANIEL S COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Plan administrator’s name and address
| Administrator’s EIN | 592348637 |
| Plan administrator’s name | ELITE ALUMINUM CORPORATION |
| Plan administrator’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Administrator’s telephone number | 9549493200 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DANIEL S COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 9549493200 |
| Plan sponsor’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
Plan administrator’s name and address
| Administrator’s EIN | 592348637 |
| Plan administrator’s name | ELITE ALUMINUM CORPORATION |
| Plan administrator’s address | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Administrator’s telephone number | 9549493200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | DANIEL S COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Zadok Elan | Secretary | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| STROHECKER JEFFREY | Vice President | 4650 TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| ZADOK YIGAL | Agent | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| ZADOK, YIGAL (Peter) | Director | 4650 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | ZADOK, YIGAL | - |
| AMENDED AND RESTATEDARTICLES | 2021-02-16 | - | - |
| AMENDMENT | 2016-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 4650 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2002-11-01 | ELITE ALUMINUM CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1987-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Amended and Restated Articles | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 36C24525P0014 | 2024-10-01 | 2025-09-30 | 2025-09-30 | |||||||||||||||||||||||||||
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| Obligated Amount | 479000.00 |
| Current Award Amount | 479000.00 |
| Potential Award Amount | 479000.00 |
Description
| Title | YEARLY CLIMATE-CONTROLLED STORAGE, SCHEDULED INSPECTIONS, AND PREVENTATIVE MAINTENANCE ON THE EIGHTEEN (18) BED MOBILE INTENSIVE CARE UNIT HOSPITAL |
| NAICS Code | 332311: PREFABRICATED METAL BUILDING AND COMPONENT MANUFACTURING |
| Product and Service Codes | J034: MAINT/REPAIR/REBUILD OF EQUIPMENT- METALWORKING MACHINERY |
Recipient Details
| Recipient | ELITE ALUMINUM CORP |
| UEI | P4V7C6ZK2J98 |
| Recipient Address | UNITED STATES, 4650 LYONS TECHNOLOGY PKWY, COCONUT CREEK, BROWARD, FLORIDA, 330734360 |
| Unique Award Key | CONT_AWD_W9124X12F0079_9700_GS07F0489Y_4732 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 36424.56 |
| Current Award Amount | 36424.56 |
| Potential Award Amount | 36424.56 |
Description
| Title | PORTABLE EXPANDABLE SHELTER: |
| NAICS Code | 332311: PREFABRICATED METAL BUILDING AND COMPONENT MANUFACTURING |
| Product and Service Codes | 5410: PREFABRICATED AND PORTABLE BUILDINGS |
Recipient Details
| Recipient | ELITE ALUMINUM CORP |
| UEI | P4V7C6ZK2J98 |
| Legacy DUNS | 101981355 |
| Recipient Address | 4650 LYONS TECHNOLOGY PKWY, POMPANO BEACH, BROWARD, FLORIDA, 330734360, UNITED STATES |
| Unique Award Key | CONT_IDV_GS07F0489Y_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 325000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT. |
| NAICS Code | 332311: PREFABRICATED METAL BUILDING AND COMPONENT MANUFACTURING |
| Product and Service Codes | 5410: PREFABRICATED AND PORTABLE BUILDINGS |
Recipient Details
| Recipient | ELITE ALUMINUM CORP |
| UEI | P4V7C6ZK2J98 |
| Recipient Address | 4650 LYONS TECHNOLOGY PKWY, POMPANO BEACH, BROWARD, FLORIDA, 330734360, UNITED STATES |
| Unique Award Key | CONT_AWD_SCO15012CN007_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | MILITARY STYLE HARD-WALLED SHELTER SYSTEM |
| NAICS Code | 339999: ALL OTHER MISCELLANEOUS MANUFACTURING |
| Product and Service Codes | 8340: TENTS AND TARPAULINS |
Recipient Details
| Recipient | ELITE ALUMINUM CORP |
| UEI | P4V7C6ZK2J98 |
| Legacy DUNS | 101981355 |
| Recipient Address | 4650 LYONS TECHNOLOGY PKWY, POMPANO BEACH, 330734360, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338934193 | 0418800 | 2013-03-05 | 4650 LYONS TECHNOLOGY PARKWAY, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 805858 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-01-18 |
| Emphasis | N: DUSTEXPL, N: SSTARG11, L: FORKLIFT |
| Case Closed | 2012-03-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-02-17 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-01-27 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-01-27 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-02-17 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 2012-01-24 |
| Abatement Due Date | 2012-02-17 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Emphasis | N: AMPUTATE, S: AMPUTATIONS |
| Case Closed | 2005-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
