| Entity Name: | ELITE KITCHEN DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE KITCHEN DESIGN, 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: | 19 Nov 2004 (20 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: | P04000158346 |
| FEI/EIN Number |
201902496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 W 26TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 725 W 26TH STRET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANA RAMIRO A | President | 9403 SW 88 PLACE, MIAMI, FL, 33176 |
| BRANA RAMIRO A | Vice President | 9403 SW 88 PLACE, MIAMI, FL, 33176 |
| BRANA RAMIRO A | Secretary | 9403 SW 88 PLACE, MIAMI, FL, 33176 |
| BRANA RAMIRO A | Treasurer | 9403 SW 88 PLACE, MIAMI, FL, 33176 |
| BRANA RAMIRO A | Agent | 9403 SW 88 PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 9403 SW 88 PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | BRANA, RAMIRO A | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 725 W 26TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 725 W 26TH STREET, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008097 | LAPSED | 083152SP25(02) | MIAMI DADE CTY | 2008-04-08 | 2013-05-08 | $6040.96 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-05-07 |
| ANNUAL REPORT | 2005-04-09 |
| Amendment | 2004-12-27 |
| Domestic Profit | 2004-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
