| Entity Name: | ELITE ENTERTAINMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000082326 |
| FEI/EIN Number | 020635378 |
| Address: | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1072 E NEWORT CENTER DR, SUITE A, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE ENTERTAINMENT INTERNATIONAL, INC., NEW YORK | 2909388 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1230223 | No data | 8910 MIRAMAR PARKWAY, SUITE 306, MIRAMAR, FL, 33025 | 9548850720 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-54907 |
| Filing date | 2003-04-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| YARALI MELISSA | Agent | 1072 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| YARALI MELISSA L | President | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| YARALI MELISSA L | Treasurer | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| YARALI MELISSA L | Director | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI ALPER | Director | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| YARALI ALPER | Vice President | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| YARALI ALPER | Secretary | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| CANCEL ADM DISS/REV | 2003-10-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-14 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-14 | YARALI, MELISSA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2003-04-16 | No data | No data |
| MERGER | 2002-09-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000042755 |
| AMENDMENT | 2002-09-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-10-14 |
| Amendment | 2003-04-16 |
| Merger | 2002-09-23 |
| Amendment | 2002-09-12 |
| Domestic Profit | 2002-07-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
