ELITE HOLDING MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | ELITE HOLDING MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE HOLDING MANAGEMENT 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000081154 |
| FEI/EIN Number |
651133401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 S STATE ROAD (441), 304, MIRAMAR, FL, 33023, US |
| Mail Address: | 3600 S STATE ROAD (441), 304, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CHARLES FRITZNER | President | 3600 S STATE ROAD 7(441), MIRAMAR, FL, 33023 |
| ATELUS DANIEL | Secretary | 3600 S STATE ROAD 7(441), MIRAMAR, FL, 33023 |
| ATELUS DANIEL | Treasurer | 3600 S STATE ROAD 7(441), MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008864 | ELITE TRANSPORT | EXPIRED | 2019-01-17 | 2024-12-31 | - | 1660 NE 150TH STREET, #209, NORTH MIAMI, FL, 33181 |
| G16000133394 | ELITE TRANSPORT | EXPIRED | 2016-12-12 | 2021-12-31 | - | 707 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| G16000094778 | ELITE TRASNPORT | EXPIRED | 2016-08-31 | 2021-12-31 | - | 801 NORTHPOINT PARKWAY SUITE 103, WEST PALM BEACH, FL, 33407 |
| G16000042673 | ELITE DIGITAL ADVANCEMENT | EXPIRED | 2016-04-27 | 2021-12-31 | - | 707 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| G16000042630 | THE GREEN LABEL | EXPIRED | 2016-04-27 | 2021-12-31 | - | 707 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| G15000007766 | ELITE TRANSPORT | EXPIRED | 2015-01-22 | 2020-12-31 | - | 707 NE 125TH STREET, MIAMI, FL, 33161 |
| G09000184527 | GREEN LABEL | EXPIRED | 2009-12-14 | 2014-12-31 | - | 1418 NE 134RD, MIAMI, FL, 33161 |
| G09000184540 | ELITE DIGITAL ADVERTISEMENT | EXPIRED | 2009-12-14 | 2014-12-31 | - | 1418 NE 134RD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2009-09-28 | - | - |
| AMENDMENT | 2009-02-25 | - | - |
| AMENDMENT | 2008-10-06 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-22 | ELITE HOLDING MANAGEMENT GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2008-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-16 | 3600 S STATE ROAD (441), 304, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-16 | 3600 S STATE ROAD (441), 304, MIRAMAR, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000613362 | LAPSED | 19-013449-CACE | 17TH JUDICIAL CIRCUIT COURT | 2019-09-17 | 2024-09-18 | $42,582.94 | HEADWAY CAPITAL, LLC, 175 W JACKSON BOULEVARD, SUITE 1000, CHICAGO, IL 60604 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-16 |
| REINSTATEMENT | 2014-10-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-09-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State