| Entity Name: | ELITE A/V SYSTEM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE A/V SYSTEM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2006 (19 years ago) |
| Document Number: | P03000086058 |
| FEI/EIN Number |
810628970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 Kingspointe Parkway, STE 12, Orlando, FL, 32819, US |
| Mail Address: | 7075 Kingspointe Parkway, STE 12, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY ALEX | Director | 1018 E Marks Street, Orlando, FL, 32803 |
| MULLETT MICKEY K | Director | 201 MICHAEL DRIVE, OVIEDO, FL, 32765 |
| ECHEVERRY ALEX | Agent | 1018 E Marks Street, Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 7075 Kingspointe Parkway, STE 12, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 7075 Kingspointe Parkway, STE 12, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 1018 E Marks Street, Orlando, FL 32803 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3284538502 | 2021-02-23 | 0491 | PPS | 201 Michael Dr, Oviedo, FL, 32765-8735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
