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ELITE TRANSFERS, INC.

Company Details

Entity Name: ELITE TRANSFERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 May 1996 (29 years ago)
Document Number: K71840
FEI/EIN Number 59-2935628
Address: 2735 WEST HIGHWAY 44, DELAND, FL 32720
Mail Address: 2735 WEST HIGHWAY 44, DELAND, FL 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
GUESS, DAVID Agent 2735 W HWY 44, DELAND, FL 32720

President

Name Role Address
GUESS, DAVID President 2735 W HYW. 44, DELAND, FL 32720

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-11-15 GUESS, DAVID No data
REGISTERED AGENT ADDRESS CHANGED 2017-11-15 2735 W HWY 44, DELAND, FL 32720 No data
REINSTATEMENT 1996-05-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REINSTATEMENT 1994-09-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-21
Reg. Agent Change 2017-11-15
Off/Dir Resignation 2017-11-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State