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ELITE CARD SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELITE CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE CARD 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: 07 Apr 2005 (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: P05000052140
FEI/EIN Number 202667197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1180 SW 36 AVE, 205, POMPANO BEACH, FL, 33069
Mail Address: 1180 SW 36 AVE, 205, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWENSTEIN SUSAN A President 239 SE 3RD AVENUE, POMPANO BEACH, FL, 33060
LOWENSTEIN SUSAN A Vice President 239 SE 3RD AVENUE, POMPANO BEACH, FL, 33060
LOWENSTEIN SUSAN Agent 1180 SW 36 AVENUE, SUITE 205, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-20 1180 SW 36 AVENUE, SUITE 205, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 1180 SW 36 AVE, 205, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2007-04-02 1180 SW 36 AVE, 205, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2006-02-09 LOWENSTEIN, SUSAN -

Documents

Name Date
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-13
Reg. Agent Change 2006-02-09
Domestic Profit 2005-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State