| Entity Name: | ELITE PREMIUM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2020 (4 years ago) |
| Document Number: | P05000003548 |
| FEI/EIN Number | 20-2124259 |
| Address: | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 |
| Mail Address: | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS, MARIA LORENA | Agent | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| ROJAS, MARIA LORENA | President | 9445 SW 40 STREET, SUITE 108 Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| VALENTIN, ORLANDO A | Vice President | 9445 SW 40 ST., STE. 108, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| ROJAS, JUAN S | Treasurer | 9445 SW 40 ST., STE. 108, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| VALENTIN, BIANKA | Secretary | 9445 SW 40 ST., STE. 108, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | ROJAS, MARIA LORENA | No data |
| AMENDMENT | 2020-08-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 9445 SW 40 STREET, SUITE 108, MIAMI, FL 33165 | No data |
| AMENDMENT | 2015-09-29 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2015-09-02 | ELITE PREMIUM INC. | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
