ELITE EXPRESS USA INC. - Florida Company Profile
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| Entity Name: | ELITE EXPRESS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE EXPRESS USA 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: | 12 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2014 (11 years ago) |
| Document Number: | P04000030008 |
| FEI/EIN Number |
800097144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 NW 186TH ST, HIALEAH, 33018, UN |
| Mail Address: | 433 EAST 10TH ST, HIALEAH, FL, 33010 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAVIS P | President | 433 EAST 10TH ST, HIALEAH, FL, 33010 |
| RODRIGUEZ DAVIS P | Agent | 433 EAST 10TH ST, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000106130 | ELITE EXPRESS UNDERGROUND | ACTIVE | 2020-08-18 | 2025-12-31 | - | 433 E 10 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 13900 NW 186TH ST, HIALEAH 33018 UN | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-09-23 | ELITE EXPRESS USA INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-23 | RODRIGUEZ, DAVIS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-23 | 433 EAST 10TH ST, HIALEAH, FL 33010 | - |
| AMENDMENT | 2010-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-09 | 13900 NW 186TH ST, HIALEAH 33018 UN | - |
| AMENDMENT | 2007-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State