| Entity Name: | ELITE EXECUTIVE PROTECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE EXECUTIVE PROTECTION, 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 31 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | P01000101202 |
| FEI/EIN Number |
800023590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 8TH STREET, MIAMI, FL, 33136, US |
| Mail Address: | 455 NE 146TH ST, MIAMI, FL, 33161 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ERNESTO | President | 455 NE 146 ST, MIAMI, FL, 33161 |
| MORA ERNESTO | Director | 455 NE 146 ST, MIAMI, FL, 33161 |
| YULENIA MORA | Vice President | 455 NE 146TH ST, MIAMI, FL, 33161 |
| YULENIA MORA | Secretary | 455 NE 146TH ST, MIAMI, FL, 33161 |
| YULENIA MORA | Director | 455 NE 146TH ST, MIAMI, FL, 33161 |
| MORA YULENIA | Agent | 455 NE 146TH ST., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 1421 SW 8TH STREET, 4, MIAMI, FL 33136 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 1421 SW 8TH STREET, 4, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 455 NE 146TH ST., MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-18 |
| Amendment | 2013-12-26 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
