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ELITE SALES GROUP INC - Florida Company Profile

Company Details

Entity Name: ELITE SALES GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE SALES 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: 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: 15 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2018 (7 years ago)
Document Number: P09000033719
FEI/EIN Number 264777543

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

Address: 8603 S DIXIE HWY, PINECREST, FL, 33156, US
Mail Address: 8603 S DIXIE HWY, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYALI FILIZ Secretary 8603 S DIXIE HWY, PINECREST, FL, 33156
Kayali Filiz Agent 8603 S DIXIE HWY, PINECREST, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062260 ELITE SALES GROUP REAL ESTATE ACTIVE 2018-05-24 2028-12-31 - 8603 S DIXIE HWY, SUITE 406, PINECREST, FL, 33156
G09000106930 ELITE SALES GROUP MORTGAGE AUDITORS EXPIRED 2009-05-13 2014-12-31 - 9765 SW 15TH, MIAMI, FL, 33174
G09000106933 ELITE SALES GROUP REAL ESTATE EXPIRED 2009-05-13 2014-12-31 - 9765 SW 15TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 8603 S DIXIE HWY, SUITE 406, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-04-08 8603 S DIXIE HWY, SUITE 406, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 8603 S DIXIE HWY, SUITE 406, PINECREST, FL 33156 -
AMENDMENT 2018-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-04-06 Kayali, Filiz -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-08
Amendment 2018-10-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2707337100 2020-04-11 0455 PPP 8603 S DIXIE HWY # 406, PINECREST, FL, 33156-1107
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINECREST, MIAMI-DADE, FL, 33156-1107
Project Congressional District FL-27
Number of Employees 60
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 60542.47
Forgiveness Paid Date 2021-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State