| Entity Name: | ELITE RESORTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE RESORTS MANAGEMENT, 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: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P06000069378 |
| FEI/EIN Number |
204916888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 5489, SALT SPRINGS, FL, 32134 |
| Address: | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| ZIP code: | 32134 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYER EDUARD J | President | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER EDUARD J | Secretary | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER EDUARD J | Treasurer | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER EDUARD J | Director | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER ROSEANNE F | Vice President | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER ROSEANNE F | Director | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL, 32134 |
| MAYER EDUARD | Agent | 14100 NORTH HIGHWAY 19, SALT SPRINGS, FL, 32134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000095256. MERGER NUMBER 900000198659 |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | MAYER, EDUARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL 32134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL 32134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 14100 NORTH HIGHWAY 19, SUITE A, SALT SPRINGS, FL 32134 | - |
| AMENDMENT | 2006-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000428393 | ACTIVE | 22-SC-2994 | MARION COUNTY COURT | 2022-09-07 | 2027-09-12 | $8996.58 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| Reg. Agent Change | 2018-03-28 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
