| Entity Name: | ELITE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE FINANCIAL GROUP, 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: | 07 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L34472 |
| FEI/EIN Number |
650159735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N FEDERAL HIGHWAY, 330, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4701 N FEDERAL HIGHWAY, 330, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUM ALLAN | President | 4701 N FEDERAL HIGHWAY STE 330, POMPANO BEACH, FL, 33064 |
| Baum Allan | Agent | 4701 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | Baum, Allan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 4701 N FEDERAL HIGHWAY, 330, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 4701 N FEDERAL HIGHWAY, 330, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 4701 N FEDERAL HIGHWAY, 330, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000000208 | LAPSED | 15-008907 | 17TH JUDICIAL CIRCUIT COURT | 2017-05-01 | 2023-01-02 | $275,000 | KENT ANDERSON AND AIMEE ANDERSON, 501 MAST DRIVE, BRADENTON, FL 34208 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-03-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
