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