| Entity Name: | ELITE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE HOLDINGS 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P00000055462 |
| FEI/EIN Number |
651028606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 NE 167TH ST SUITE 500, MIAMI, FL, 33162, US |
| Mail Address: | 152 NE 167TH ST SUITE 500, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREN JAMES M | President | 152 NE 167TH ST SUITE 500, Miami, FL, 33162 |
| AELION DAVID | Vice President | 152 NE 167TH ST SUITE 500, N. MIAMI BEACH, FL, 33162 |
| CIVIL TRIAL PRACTICE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 152 NE 167TH ST., STE. 300, MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 152 NE 167TH ST SUITE 500, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 152 NE 167TH ST SUITE 500, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-26 | CIVIL TRIAL PRACTICE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
