| Entity Name: | ELITE ENTERTAINMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE ENTERTAINMENT INTERNATIONAL, 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: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000082326 |
| FEI/EIN Number |
020635378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001230223 | - | 8910 MIRAMAR PARKWAY, SUITE 306, MIRAMAR, FL, 33025 | 9548850720 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-54907 |
| Filing date | 2003-04-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| YARALI MELISSA L | President | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI MELISSA L | Treasurer | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI MELISSA L | Director | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI ALPER | Vice President | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI ALPER | Secretary | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI ALPER | Director | 1271 SW 5TH AVE, BOCA RATON, FL, 33432 |
| YARALI MELISSA | Agent | 1072 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| CANCEL ADM DISS/REV | 2003-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-14 | 1072 E NEWPORT CENTER DR, SUITE A, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-14 | YARALI, MELISSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-04-16 | - | - |
| MERGER | 2002-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000042755 |
| AMENDMENT | 2002-09-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
