| Entity Name: | ELITE TECHNOLOGY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE TECHNOLOGY USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2008 (17 years ago) |
| Document Number: | P06000153797 |
| FEI/EIN Number |
260866738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6755 NW 169 ST, APT. A, HIALEAH, FL, 33015 |
| Mail Address: | 6755 NW 169 ST, APT. A, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA EDILBERTO | President | 6755 NW 169 ST APT. A, HIALEAH, FL, 33015 |
| HIDALGO ACCOUNTING SERVICES, CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076998 | ELITE STUDIO MIAMI | ACTIVE | 2024-06-24 | 2029-12-31 | - | 8625 NW 54TH ST, DORAL, FL, 33166 |
| G17000071625 | ELITE STUDIO MIAMI | EXPIRED | 2017-06-30 | 2022-12-31 | - | 4783 NW 167 ST, MIAMI GARDENS, FL, 33055 |
| G17000009146 | ELITE BODY WELLNESS CENTER | EXPIRED | 2017-01-25 | 2022-12-31 | - | 4783 NW 167 ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6913 NW 173 DR, N 202, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | HIDALGO ACCOUNTING SERVICES, CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 6755 NW 169 ST, APT. A, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 6755 NW 169 ST, APT. A, HIALEAH, FL 33015 | - |
| AMENDMENT | 2008-05-16 | - | - |
| AMENDMENT | 2007-12-12 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-09-10 | - | - |
| AMENDMENT | 2007-03-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001154195 | TERMINATED | 1000000466580 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000389580 | TERMINATED | 1000000219954 | DADE | 2011-06-16 | 2031-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
