| Entity Name: | ELITE FX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE FX, 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2007 (18 years ago) |
| Document Number: | P04000066803 |
| FEI/EIN Number |
201121122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY STEPHEN C | Director | 140 NE 4TH AVE,SUITE C, DELRAY BEACH, FL, 33483 |
| SANTINI LUCILLE | Director | 2397 HIGHWAY 43 SOUTH, LEOMA, TN, 38468 |
| HALEY STEPHEN C | Agent | 140 NE 4TH AVE, 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
