| Entity Name: | ELITE PREMIUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE PREMIUM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2020 (5 years ago) |
| Document Number: | P05000003548 |
| FEI/EIN Number |
202124259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 SW 40 STREET, SUITE 108, MIAMI, FL, 33165, US |
| Mail Address: | 9445 SW 40 STREET, SUITE 108, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN ORLANDO A | Vice President | 9445 SW 40 ST., STE. 108, MIAMI, FL, 33165 |
| ROJAS JUAN S | Treasurer | 9445 SW 40 ST., STE. 108, MIAMI, FL, 33165 |
| VALENTIN BIANKA | Secretary | 9445 SW 40 ST., STE. 108, MIAMI, FL, 33165 |
| ROJAS MARIA L | President | 9445 SW 40 STREET, Miami, FL, 33165 |
| ROJAS MARIA L | Agent | 9445 SW 40 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | ROJAS, MARIA LORENA | - |
| AMENDMENT | 2020-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | - |
| AMENDMENT | 2015-09-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-09-02 | ELITE PREMIUM INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-17 |
| Amendment | 2020-08-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
