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ELITE EXECUTIVE PROTECTION, INC.

Company Details

Entity Name: ELITE EXECUTIVE PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2001 (23 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
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

Agent

Name Role Address
MORA YULENIA Agent 455 NE 146TH ST., MIAMI, FL, 33161

President

Name Role Address
MORA ERNESTO President 455 NE 146 ST, MIAMI, FL, 33161

Director

Name Role Address
MORA ERNESTO Director 455 NE 146 ST, MIAMI, FL, 33161
YULENIA MORA Director 455 NE 146TH ST, MIAMI, FL, 33161

Vice President

Name Role Address
YULENIA MORA Vice President 455 NE 146TH ST, MIAMI, FL, 33161

Secretary

Name Role Address
YULENIA MORA Secretary 455 NE 146TH ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2013-12-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 1421 SW 8TH STREET, 4, MIAMI, FL 33136 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF MAILING ADDRESS 2006-01-24 1421 SW 8TH STREET, 4, MIAMI, FL 33136 No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 455 NE 146TH ST., MIAMI, FL 33161 No data

Documents

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 Feb 2025

Sources: Florida Department of State