| Entity Name: | ELITE BUSINESS SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE BUSINESS SYSTEMS INTERNATIONAL, 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: | 08 Aug 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L07901 |
| FEI/EIN Number |
650136841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL, 33487, US |
| Mail Address: | 621 N.W. 53RD ST., SUITE 240, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUESCHOW, HORST | Director | 135-137 HOI BUN RD., HONG KONG |
| GRUESCHOW, HORST | President | 135-137 HOI BUN RD., HONG KONG |
| GRUESCHOW, JOERG | Director | B-2705 HONGWAY GARDEN, HONG KONG |
| GRUESCHOW, JOERG | Vice President | B-2705 HONGWAY GARDEN, HONG KONG |
| GRUESCHOW, JOERG | President | B-2705 HONGWAY GARDEN, HONG KONG |
| VANDERLYN JOHN S. C | Agent | 4000 N. FED. HWY., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-10-25 | ELITE BUSINESS SYSTEMS INTERNATIONAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-04 | 4000 N. FED. HWY., SUITE 207, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-04 | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-04 | VANDERLYN, JOHN S. C | - |
| NAME CHANGE AMENDMENT | 1992-05-06 | ELITE BUSINESS SYSTEMS (USA) INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
