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ELITE SOUND & SECURITY, INC.

Company Details

Entity Name: ELITE SOUND & SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Feb 2007 (18 years ago)
Date of dissolution: 11 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2014 (11 years ago)
Document Number: P07000016907
FEI/EIN Number 208383417
Address: 467 S. Dixie Hwy, Coral Gables, FL, 33146, US
Mail Address: 467 S. Dixie Hwy, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ CARLOS Agent 467 S. DIXIE HWY, MIAMI, FL, 33146

President

Name Role Address
ORTIZ CARLOS M President 1041 SW 93RD AVE., MIAMI, FL, 33174

Director

Name Role Address
ORTIZ CARLOS M Director 1041 SW 93RD AVE., MIAMI, FL, 33174
LIMA ALREDO Director 601 S.W. 37 AVENUE, APT. 402, MIAMI, FL, 33135
ORTIZ MERCEDES Director 1041 SW 93RD AVE., MIAMI, FL, 33174

Vice President

Name Role Address
LIMA ALREDO Vice President 601 S.W. 37 AVENUE, APT. 402, MIAMI, FL, 33135

Secretary

Name Role Address
ORTIZ MERCEDES Secretary 1041 SW 93RD AVE., MIAMI, FL, 33174

Treasurer

Name Role Address
ORTIZ MERCEDES Treasurer 1041 SW 93RD AVE., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-05 467 S. Dixie Hwy, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2013-02-05 467 S. Dixie Hwy, Coral Gables, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2008-05-02 ORTIZ, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 467 S. DIXIE HWY, MIAMI, FL 33146 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-11
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-09-13
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-05-02
Domestic Profit 2007-02-06

Date of last update: 02 Jan 2025

Sources: Florida Department of State