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 |
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 |
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 | - | - |
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