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ELITE AVIATION SOLUTION, CORP - Florida Company Profile

Company Details

Entity Name: ELITE AVIATION SOLUTION, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE AVIATION SOLUTION, CORP 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: 23 Mar 2011 (14 years ago)
Document Number: P11000029141
FEI/EIN Number 451059007

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

Address: 852 Broken Sound Pkwy, Boca Raton, FL, 33487, US
Mail Address: 852 Broken Sound Pkwy, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO IVAN J President 5921 Townbay Dr, Boca Raton, FL, 33486
FRANCISCO IVAN J Agent 852 Broken Sound Pkwy, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037509 NETSHARES S.A.S ACTIVE 2017-04-07 2027-12-31 - 5921 TOWN BAY DR, 737, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 11591 Claymont Cir, Windemere, FL 33486 -
CHANGE OF MAILING ADDRESS 2025-02-08 11591 Claymont Cir, Windemere, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 11591 Claymont Cir, Windemere, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 852 Broken Sound Pkwy, 408, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-01-12 852 Broken Sound Pkwy, 408, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 852 Broken Sound Pkwy, 408, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State