| Entity Name: | ELITE CONSTRUCTION COMPANY SW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000031653 |
| FEI/EIN Number | 200746090 |
| 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 | Agent | 28631 NORTH DIESEL DR., BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| INGLESE PAUL A | President | 14538 INDIGO LAKES CR., NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE A | Vice President | 3680 16TH AVENUE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-02-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-05-21 | ELITE CONSTRUCTION COMPANY SW, INC. | No data |
| NAME CHANGE AMENDMENT | 2007-02-07 | ELITE ARCHITECTURAL, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-27 | 28631 NORTH DIESEL DR., SUITE #2, BONITA SPRINGS, FL 34135 | No data |
| AMENDMENT | 2004-06-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
