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ELITE FINANCIAL SERVICES, INC. - Florida Company Profile

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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

Date:
2024-07-30
Issue:
Problem with customer service
Product:
Debt or credit management
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2024-07-16
Issue:
Charged upfront or unexpected fees
Product:
Debt or credit management
Company Response:
Untimely response
Consumer Consent Provided:
N/A

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Date of last update: 03 Jun 2025

Sources: Florida Department of State