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ELITE GROUP LENDERS INC. - Florida Company Profile

Company Details

Entity Name: ELITE GROUP LENDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE GROUP LENDERS 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: 20 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000145886
FEI/EIN Number 205977298

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

Address: 13408 SW 102 LANE, MIAMI, FL, 33186
Mail Address: 13408 SW 102 LANE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA JULIO R President 13408 SW 102 LA, MIAMI, FL, 33186
SANJUANELO MARIBEL Vice President 13408 SW 102 LA, MIAMI, FL, 33186
VALENZUELA JULIO R Agent 13408 SW 102 LA, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 13408 SW 102 LANE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-05-01 13408 SW 102 LANE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 13408 SW 102 LA, MIAMI, FL 33186 -
AMENDMENT 2008-10-30 - -
AMENDMENT 2008-08-01 - -

Documents

Name Date
ANNUAL REPORT 2009-05-01
Amendment 2008-10-30
Amendment 2008-08-01
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-03-26
Domestic Profit 2006-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State