| Entity Name: | ELITE SCREEN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE SCREEN COMPANY, 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000026591 |
| FEI/EIN Number |
650999219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 SW 109TH TERRACE, DAVIE, FL, 33328, US |
| Mail Address: | 4740 SW 109TH TERRACE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN RUSS B | President | 3952 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| MORGAN RUSS B | Secretary | 3952 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| MORGAN RUSS B | Treasurer | 3952 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| MORGAN RUSS B | Agent | 3952 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-12-14 | ELITE SCREEN COMPANY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 4740 SW 109TH TERRACE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 4740 SW 109TH TERRACE, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 3952 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| MERGER | 2009-10-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000099893 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | MORGAN, RUSS B | - |
| REINSTATEMENT | 2005-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000090515 | LAPSED | 1000000314672 | BROWARD | 2012-12-27 | 2023-01-16 | $ 1,881.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000018512 | LAPSED | 2009 CA 032389 XXXX MB | PALM BEACH CTY. CIR. CIV. | 2009-12-15 | 2015-02-19 | $78,376.96 | TOWN & COUNTRY INDUSTRIES, 400 W. MCNAB ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-12-14 |
| REINSTATEMENT | 2009-10-14 |
| Merger | 2009-10-14 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-12 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-03-16 |
| Domestic Profit | 2000-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
