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ELITE MSP INC. - Florida Company Profile

Company Details

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

ELITE MSP 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: 02 Mar 2009 (16 years ago)
Document Number: P09000019465
FEI/EIN Number 264369824

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

Address: 160 COMMERCE RD, BOYNTON BEACH, FL, 33426, US
Mail Address: 160 COMMERCE RD,, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLER HEATHER A Agent 160 COMMERCE RD,, BOYNTON BEACH, FL, 33426
KELLER HEATHER A President 160 COMMERCE RD, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000045422 ELITE MOTOR SPORTS ACTIVE 2025-04-02 2030-12-31 - 160 COMMERCE RD STE F, BOYNTON BEACH, FL, 33426
G19000102346 ELITE FIREARMS EXPIRED 2019-09-18 2024-12-31 - 160 COMMERCE RD STE D, BOYNTON BEACH, FL, 33426
G17000004840 ELITE WATCHES OF PALM BEACH EXPIRED 2017-01-12 2022-12-31 - 160 COMMERCE RD STE D, BOYNTON BEACH, FL, 33426
G15000097959 ELITE CUSTOM CYCLES EXPIRED 2015-09-23 2020-12-31 - 160 COMMERCE RD, STE D, BOYNTON BEACH, FL, 33426
G10000040660 AFTERMARKET BIKE PARTS EXPIRED 2010-05-07 2015-12-31 - 2985 CENTER PORT CIRCLE #4, POMPANO BEACH, FL, 33064
G09000112377 ELITE MOTOR SPORTS EXPIRED 2009-06-01 2024-12-31 - 160 COMMERCE ROAD, SUITE F, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-13 KELLER, robert A., III -
REGISTERED AGENT NAME CHANGED 2024-01-30 KELLER, HEATHER A. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 160 COMMERCE RD,, SUITE F, BOYNTON BEACH, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 160 COMMERCE RD, SUITE F, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2022-04-19 160 COMMERCE RD, SUITE F, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State