| Entity Name: | THE ELITE FINANCIAL MANAGEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ELITE FINANCIAL MANAGEMENT GROUP 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: | 06 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000013979 |
| FEI/EIN Number |
291913787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 CHEVROLET WAY, SUITE 207, ESTERO, FL, 33929 |
| Mail Address: | P.O. BOX 36, ESTERO, FL, 33929 |
| ZIP code: | 33929 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POKA MICHAEL | President | 9200 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| POKA MICHAEL | Secretary | 9200 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| POKA MICHAEL | Director | 9200 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035017 | FAMILY MEDIATION GROUP | EXPIRED | 2010-04-21 | 2015-12-31 | - | 9200 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| G09000169607 | HPA | EXPIRED | 2009-10-28 | 2014-12-31 | - | 9200 BONITA BEACH ROAD, #210, BONITA SPRINGS, FL, 34135, US |
| G09000104395 | EFMG DEBT SETTLEMENT | EXPIRED | 2009-05-06 | 2014-12-31 | - | 9240 BONITA BEACH RD., STE. 3305, BONITA SPRINGS, FL, 34135 |
| G09043900134 | IRS TAX GROUP | EXPIRED | 2009-02-12 | 2014-12-31 | - | 9240 BONITA BEACH ROAD, SUITE 3305, BONITA SPRINGS, FL, 34135 |
| G08234900025 | FLORIDA HOME PROTECTION AGENCY | EXPIRED | 2008-08-21 | 2013-12-31 | - | 9240 BONITA BEACH ROAD, SUITE 1117, BONITA SPRINGS, FL, 34135 |
| G08119900004 | DEBT SOLUTIONS MANAGEMENT | EXPIRED | 2008-04-28 | 2013-12-31 | - | 9240 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| G08094900029 | SHORT SALE GROUP | EXPIRED | 2008-04-03 | 2013-12-31 | - | 9240 BONITA BEACH ROAD, STE. 1117, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 10600 CHEVROLET WAY, SUITE 207, ESTERO, FL 33929 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 10600 CHEVROLET WAY, SUITE 207, ESTERO, FL 33929 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| REINSTATEMENT | 2009-10-09 |
| Domestic Profit | 2008-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
