| Entity Name: | ELITE MEDIA ONE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE MEDIA ONE, CORP 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: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P03000071293 |
| FEI/EIN Number |
432020704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DRIVE, 3013, AVENTURA, FL, 33180 |
| Mail Address: | PO BOX 2007, HALLANDALE BEACH, FL, 33008 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID FANCHON A | President | 3530 MYSTIC POINTE DR #3013, AVENTURA, FL, 33180 |
| FANCHON STEPHANIE | Manager | 3530 MYSTIC POINTE DR #3013, AVENTURA, FL, 33180 |
| FANCHON FRANCOISE | Manager | 3530 MYSTIC POINTE DR #3013, AVENTURA, FL, 33180 |
| DAVID FANCHON A | Agent | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037734 | COUTURE DECO | EXPIRED | 2011-04-18 | 2016-12-31 | - | PO BOX 2007, HALLANDALE BEACH, FL, 33008 |
| G11000037739 | SOLALEYA DESIGNS | EXPIRED | 2011-04-18 | 2016-12-31 | - | PO BOX 2007, HALLANDALE BEACH, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 3530 MYSTIC POINTE DRIVE, 3013, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 3530 MYSTIC POINTE DRIVE, 3013, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 3530 MYSTIC POINTE DRIVE, 3013, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2003-11-05 | ELITE MEDIA ONE, CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
