| Entity Name: | ELITE INVESTIGATION & SECURITY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE INVESTIGATION & SECURITY SERVICES 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: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | P04000130210 |
| FEI/EIN Number |
201635454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NE 8TH STREET, #2, HOMESTEAD, FL, 33030 |
| Mail Address: | 125 NE 8TH STREET, #2, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLIS TIMOTHY A. | President | 125 NE 8TH STREET SUITE 2, HOMESTEAD, FL, 33030 |
| BELLIS TIMOTHY A | Agent | 125 NE 8TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-01 | - | - |
| REINSTATEMENT | 2014-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 125 NE 8TH STREET, #2, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 125 NE 8TH STREET, #2, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-13 | BELLIS, TIMOTHY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-13 | 125 NE 8TH STREET, #2, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2005-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-01 |
| REINSTATEMENT | 2014-08-13 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
