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 |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| 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 Aug 2025
Sources: Florida Department of State