| Entity Name: | ELITE EQUIPMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE EQUIPMENT GROUP, CORP. 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000080751 |
| FEI/EIN Number |
593739420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 S FLAMINGO RD, #380, COOPER CITY, FL, 33330 |
| Mail Address: | 5722 S FLAMINGO RD, #380, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORESTER SIMON W | President | 5722 S.FLAMINGO RD #380, COOPER CITY, FL, 33330 |
| FORESTER SIMON W | Director | 5722 S.FLAMINGO RD #380, COOPER CITY, FL, 33330 |
| LARA PETER | Vice President | 5722 S.FLAMINGO RD #380, COOPER CITY, FL, 33330 |
| LARA PETER | Director | 5722 S.FLAMINGO RD #380, COOPER CITY, FL, 33330 |
| LARA PETER | Agent | 5122 S.FLAMINGO RD, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 5722 S FLAMINGO RD, #380, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-08 | 5722 S FLAMINGO RD, #380, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 5122 S.FLAMINGO RD, COOPER CITY, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000097401 | TERMINATED | 1000000072412 | 45105 1595 | 2008-02-19 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000336213 | ACTIVE | 1000000072412 | 45105 1595 | 2008-02-19 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-08 |
| Domestic Profit | 2001-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
