| Entity Name: | ELITE CONSTRUCTION COMPANY SW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CONSTRUCTION COMPANY SW, 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000031653 |
| FEI/EIN Number |
200746090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGLESE PAUL A | President | 14538 INDIGO LAKES CR., NAPLES, FL, 34119 |
| CASTRO JOSE A | Vice President | 3680 16TH AVENUE NE, NAPLES, FL, 34120 |
| INGLESE PAUL A | Agent | 28631 NORTH DIESEL DR., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-02-15 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-21 | ELITE CONSTRUCTION COMPANY SW, INC. | - |
| NAME CHANGE AMENDMENT | 2007-02-07 | ELITE ARCHITECTURAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | - |
| AMENDMENT | 2004-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002159696 | LAPSED | 09-3868-CA | CIRCUIT COURT CHARLOTTE COUNTY | 2009-09-11 | 2014-09-30 | $14,164.59 | JOEY MORAN AND JACKIE MORAN, 27170 TOWNSEND TERRACE, PUNTA GORDA, FL 33983 |
| J09002156783 | LAPSED | 07-3363-CA | CIRCUIT COURT CHARLOTTE COUNTY | 2009-08-26 | 2014-10-13 | $48,237.92 | THOMAS J. MITCHELL AND DIANA C. MITCHELL, 27435 VOYAGEUR DRIVE, PUNTA GORDA, FL 34119 |
| J08900022930 | LAPSED | 051949CA | CIR CRT 20 JUD CIR | 2008-10-17 | 2013-12-12 | $18000.00 | WILLIAM THOMAS AND KAREN THOMAS, 20300 GENTRY AVENUE, PORT CHARLOTTE, FL 33952 |
| Name | Date |
|---|---|
| Amendment | 2008-02-15 |
| ANNUAL REPORT | 2008-02-11 |
| Name Change | 2007-05-21 |
| Name Change | 2007-02-07 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-27 |
| Amendment | 2004-06-16 |
| Domestic Profit | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
