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ELITE FINANCIAL SERVICES, INC.

ELITE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	ELITE FINANCIAL SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ELITE FINANCIAL SERVICES, 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:	17 Aug 2010 (15 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	P10000067697
Address:	464 JORDAN STUART CIRCLE, 124, APOPKA, FL, 32703, US
Mail Address:	464 JORDAN STUART CIRCLE, 124, APOPKA, FL, 32703, US
ZIP code:	32703
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MCPHEE THOMAS B	President	464 JORDAN STUART CIRCLE #124, APOPKA, FL, 32703
GREEN CASSANDRA	Vice President	1604 NORTH 44TH STREET, FT. PIERCE, FL, 34947
MCPHEE THOMAS B	Agent	464 JORDAN STUART CIRCLE, APOPKA, FL, 32703

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Documents

Name	Date
Domestic Profit	2010-08-17

CFPB Complaint

Complaint Id

Date Received

Issue

Product

9530705

2024-07-16

Charged upfront or unexpected fees

Debt or credit management

Issue	Charged upfront or unexpected fees
Timely	No
Company	Elite Financial Services, Inc.
Product	Debt or credit management
Sub Product	Debt settlement
Date Received	2024-07-16
Submitted Via	Referral
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2024-07-16
Consumer Consent Provided	N/A

9651262

2024-07-30

Problem with customer service

Debt or credit management

Issue	Problem with customer service
Timely	No
Company	Elite Financial Services, Inc.
Product	Debt or credit management
Sub Product	Debt settlement
Date Received	2024-07-30
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2024-07-30
Complaint What Happened	I have paid over {$900.00} every month since at least XX/XX/year>. The company changed names about a year into our relationship with them. They are now known as Elite Financial Services. And they use XXXX XXXX XXXX as an intermediary. I need to reach out to my bank to get an exact amount, but I've paid roughly asking {$25000.00}. Half way through the apparent program they called to offer some sort of debt consolidation but i declined. The guy I call is XXXX XXXX. He never picks up my calls or responds to texts. This company doesn't seem to exist on the internet. I called a company in South Carolina called Elite Financial Services, and they told me they get calls all the time from me and that the company I'm dealing with is probably not legitimate. They recommended I reach the attorney general of Florida.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State