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ELITE SEAFOOD, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ELITE SEAFOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE SEAFOOD, 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: 19 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2010 (15 years ago)
Document Number: P10000005317
FEI/EIN Number 800532949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6365 Collins Avenue, MIAMI BEACH, FL, 33141, US
Mail Address: P.O. BOX 403072, MIAMI BEACH, FL, 33140
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELITE SEAFOOD, INC., MINNESOTA a9449bf0-9dd4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
CHYZYK MARIO President 6365 Collins Avenue, MIAMI BEACH, FL, 33141
CHYZYK MARIO Director 6365 Collins Avenue, MIAMI BEACH, FL, 33141
CHYZYK POLA Secretary 6365 Collins Avenue, MIAMI BEACH, FL, 33141
CHYZYK POLA Director 6365 Collins Avenue, MIAMI BEACH, FL, 33141
DE LEON KIRK D Agent 44 W. FLAGLER ST., SUITE 2250, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 6365 Collins Avenue, Apt.#808, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 44 W. FLAGLER ST., SUITE 2250, MIAMI, FL 33130 -
AMENDMENT 2010-05-07 - -
CHANGE OF MAILING ADDRESS 2010-05-07 6365 Collins Avenue, Apt.#808, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State