| Entity Name: | ELITE WHOLESALERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE WHOLESALERS CORP 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 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000057533 |
| FEI/EIN Number |
800438511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12011 SW 114TH PLACE, MIAMI, FL, 33176, US |
| Mail Address: | 12011 SW 114TH PLACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO E | President | 12011 SW 114TH PLACE, MIAMI, FL, 33176 |
| LOPEZ CAMILO E | Director | 12011 SW 114TH PLACE, MIAMI, FL, 33176 |
| LOPEZ CAMILO E | Agent | 12011 SW 114TH PLACE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000023693 | MIAMI INTERNATIONAL AUTO | EXPIRED | 2013-03-08 | 2018-12-31 | - | 12011 SW 114TH PLACE, MIAMI, FL, 33176 |
| G12000071162 | ELITE AUTO | EXPIRED | 2012-07-17 | 2017-12-31 | - | 20302 SOUTH DIXIE HWY, CUTLER BAY, FL, 33189 |
| G12000070778 | ELITE AUTO PAWN & SALES | EXPIRED | 2012-07-16 | 2017-12-31 | - | 20302 SOUTH DIXIE HWY, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 12011 SW 114TH PLACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 12011 SW 114TH PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 12011 SW 114TH PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | LOPEZ, CAMILO E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000329894 | TERMINATED | 1000000825172 | DADE | 2019-05-03 | 2039-05-08 | $ 133,513.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000088557 | TERMINATED | 1000000812793 | DADE | 2019-01-30 | 2039-02-06 | $ 20,711.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000786574 | TERMINATED | 1000000804998 | DADE | 2018-11-27 | 2038-12-05 | $ 12,732.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001056569 | TERMINATED | 1000000694027 | DADE | 2015-09-14 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001056551 | TERMINATED | 1000000694026 | DADE | 2015-09-14 | 2035-12-04 | $ 16,259.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000507422 | TERMINATED | 1000000669094 | MIAMI-DADE | 2015-04-15 | 2035-04-27 | $ 22,314.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000507414 | TERMINATED | 1000000669093 | MIAMI-DADE | 2015-04-15 | 2035-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001788265 | TERMINATED | 1000000553467 | DADE | 2013-11-07 | 2033-12-26 | $ 8,011.43 | STATE OF FLORIDA3001132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-04 |
| Domestic Profit | 2009-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
