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ELITE PROCESSING & INVESTIGATIONS BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: ELITE PROCESSING & INVESTIGATIONS BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE PROCESSING & INVESTIGATIONS BUREAU, 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: 08 Sep 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000075029
Address: 8249 NW 36 STREET, DORAL, FL, 33166
Mail Address: PO BOX 161208, HIALEAH, FL, 33016-1208, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO ANGELA President 8249 NW 36 STREET, DORAL, FL, 33166
MARINO ANGELA Secretary 8249 NW 36 STREET, DORAL, FL, 33166
MARINO ANGELA Treasurer 8249 NW 36 STREET, DORAL, FL, 33166
MARINO ANGELA Director 8249 NW 36 STREET, DORAL, FL, 33166
SILVA HECTOR Agent 10377 NW 127 TERRACE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State