ELITE FX, INC. - Florida Company Profile
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| Entity Name: | ELITE FX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Feb 2007 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2007 (19 years ago) |
| Document Number: | P04000066803 |
| FEI/EIN Number | 201121122 |
| Address: | 140 NE 4TH AVE, SUITE C, DELRAY BEACH, FL, 33483 |
| Mail Address: | 140 NE 4TH AVE, SUITE C, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI LUCILLE | Director | 2397 HIGHWAY 43 SOUTH, LEOMA, TN, 38468 |
| HALEY STEPHEN C | Agent | 140 NE 4TH AVE, DELRAY BEACH, FL, 33483 |
| HALEY STEPHEN C | Director | 140 NE 4TH AVE,SUITE C, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-02-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CELSIUS, INC.. MERGER NUMBER 100000062631 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 140 NE 4TH AVE, SUITE C, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 140 NE 4TH AVE, SUITE C, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 140 NE 4TH AVE, SUITE C, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2004-06-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-02-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-21 |
| Amendment | 2004-06-01 |
| Domestic Profit | 2004-04-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State