| Entity Name: | ELITE GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE GLASS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (4 months ago) |
| Document Number: | P01000054253 |
| FEI/EIN Number |
651110270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12013 SW 129TH CT, STE 4, MIAMI, FL, 33186, US |
| Mail Address: | 12013 SW 129TH CT, STE 4, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS | President | 13234 SW 110 TERR #4, MIAMI, FL, 33186 |
| MARTINEZ LUIS | Agent | 13234 sw 110 terr unit 4, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 13234 sw 110 terr unit 4, MIAMI, FL 33186 | - |
| AMENDMENT | 2024-10-16 | - | - |
| AMENDMENT | 2024-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | MARTINEZ, LUIS | - |
| REINSTATEMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 12013 SW 129TH CT, STE 4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 12013 SW 129TH CT, STE 4, MIAMI, FL 33186 | - |
| AMENDMENT | 2004-08-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-16 |
| Amendment | 2024-08-29 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2890267906 | 2020-06-12 | 0455 | PPP | 12013 SW 129 Court#4, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
