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ELITE MOTORS & PARTS, INC - Florida Company Profile

Company Details

Entity Name: ELITE MOTORS & PARTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE MOTORS & PARTS, 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: 11 Oct 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2015 (10 years ago)
Document Number: P11000089191
FEI/EIN Number APPLIED FOR

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

Mail Address: 8999 NW 107TH CT, DORAL, FL, 33178, US
Address: 8240 NW 68TH ST, FL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ WENAIDE J President 8999 NW 107TH CT, DORAL, FL, 33178
MARTINEZ JIMMI Vice President 8999 NW 107TH CT, DORAL, FL, 33178
Martinez Jimmi Agent 8999 NW 107TH CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078545 J DISTRIBUTORS ACTIVE 2022-06-30 2027-12-31 - 8999 NW 107TH CT UNIT 215, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 8240 NW 68TH ST, MIAMI, FL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-10 8240 NW 68TH ST, MIAMI, FL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-03-10 Martinez, Jimmi -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8999 NW 107TH CT, UNIT 215, DORAL, FL 33178 -
AMENDMENT 2015-06-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-21
Amendment 2015-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State