| Entity Name: | ELITE REAL ESTATE AND MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE REAL ESTATE AND MANAGEMENT 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: | 14 Jan 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | P10000004275 |
| FEI/EIN Number |
010943806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 Bentley Road Suite 400, Jacksonville, FL, 32256, US |
| Mail Address: | 7235 Bentley Road Suite 400, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen William EIII | Chief Operating Officer | 7235 Bentley Road Suite 400, Jacksonville, FL, 32256 |
| Fletcher Joshua P | Chief Executive Officer | 7235 Bentley Road, Jacksonville, FL, 32256 |
| Robinson Dixie | Director | 7235 Bentley Road, Jacksonville, FL, 32256 |
| Decunto Catherine PEsq. | Agent | 6550 St.Augustine Rd., Jacksonville, FL, 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000006533 | RIVERLANE MANAGEMENT | ACTIVE | 2023-01-13 | 2028-12-31 | - | 7235 BENTLEY ROAD, SUITE 400, JACKSONVILLE, FL, 32256 |
| G13000061326 | ELITE REALTY | EXPIRED | 2013-06-18 | 2018-12-31 | - | 7235 BONNEVAL ROAD SUITE 270, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-18 | Decunto, Catherine Popham, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-18 | 6550 St.Augustine Rd., Ste 105, Jacksonville, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 7235 Bentley Road Suite 400, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 7235 Bentley Road Suite 400, Jacksonville, FL 32256 | - |
| NAME CHANGE AMENDMENT | 2016-01-11 | ELITE REAL AND MANAGEMENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-13 |
| Reg. Agent Change | 2019-11-06 |
| ANNUAL REPORT | 2019-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
