| Entity Name: | ELITE UNDERWRITERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE UNDERWRITERS 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: | 11 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | P09000041977 |
| FEI/EIN Number |
900487159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, FLOOR PH, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 141668, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO IGNACIO | President | ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| MALDONADO JOSE A | Vice President | 16545 SPRING PARK DR, CLERMONT, FL, 34711 |
| MORENO IGNACIO | Agent | ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000033900 | ELITE WHOLESALE INSURANCE SOLUTIONS | ACTIVE | 2014-04-04 | 2025-12-31 | - | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL, 33134 |
| G13000006400 | ELITE SURETY SERVICES | EXPIRED | 2013-01-18 | 2018-12-31 | - | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | ONE ALHAMBRA PLAZA, FLOOR PH, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | ONE ALHAMBRA PLAZA, FLOOR PH, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | ONE ALHAMBRA PLAZA, FLOOR PH, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | MORENO, IGNACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-07-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-09 |
| Off/Dir Resignation | 2020-05-04 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-03-07 |
| ANNUAL REPORT | 2019-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8139877804 | 2020-06-05 | 0455 | PPP | 10300 SUNSET DRIVE SUITE 470H, MIAMI, FL, 33173-3036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9187348303 | 2021-01-30 | 0455 | PPS | 10300 SW 72nd St Ste 470H, Miami, FL, 33173-3036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
