| Entity Name: | ELITE LEGACY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE LEGACY FINANCIAL CORP. 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2008 (16 years ago) |
| Document Number: | P05000103724 |
| FEI/EIN Number |
161729697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6996 PIAZZA GRANDE AVENUE, 213, ORLANDO, FL, 32835 |
| Mail Address: | 6996 PIAZZA GRANDE AVENUE, 213, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHAO PHILIPPE P | Officer | 11533 DELWICK DR, WINDERMERE, FL, 34786 |
| MALHAO PHILIPPE P | Director | 11533 DELWICK DR, WINDERMERE, FL, 34786 |
| DIAS LUIS V | Officer | 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| DIAS LUIS V | Director | 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| MALHAO PHILIPPE | Agent | 6996 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | MALHAO, PHILIPPE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 6996 PIAZZA GRANDE AVENUE, 213, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 6996 PIAZZA GRANDE AVENUE, 213, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 6996 PIAZZA GRANDE AVENUE, 213, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
