| Entity Name: | ELITE RECOVERY AND INVESTIGATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE RECOVERY AND INVESTIGATION, 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: | 27 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000037264 |
| FEI/EIN Number |
264743247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 GARDENIA STREET, SUITE 6, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 7824 NW 62 WAY, PARKLAND, FL, 33067 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARD MERTEN J | President | 303 GARDENIA STREET SUITE 6, WEST PALM BEACH, FL, 33401 |
| MICHAEL TERFEHR L | Vice President | 303 GARDENIA STREET SUITE 6, WEST PALM BEACH, FL, 33401 |
| TERFEHR MICHAEL L | Agent | 303 GARDENIA STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-15 | 303 GARDENIA STREET, SUITE 6, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-15 | 303 GARDENIA STREET, SUITE 6, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-15 | 303 GARDENIA STREET, SUITE 6, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT AND NAME CHANGE | 2011-06-20 | ELITE RECOVERY AND INVESTIGATION, INC | - |
| AMENDMENT AND NAME CHANGE | 2011-01-25 | ELITE INVESTIGATION SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-15 |
| Amendment and Name Change | 2011-06-20 |
| ANNUAL REPORT | 2011-03-17 |
| Amendment and Name Change | 2011-01-25 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
