| Entity Name: | ELITE CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CAPITAL 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: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | P11000106054 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELITE CAPITAL INC. | Agent | - |
| BOUCHER PHILIPPE | Director | 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| BOUCHER PHILIPPE | President | 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| BOUCHER PHILIPPE | Secretary | 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 2240 PALM BEACH LAKES BLVD, SUITE 400D, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 2240 PALM BEACH LAKES BLVD, SUITE 400D, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-23 | ELITE CAPITAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 2240 PALM BEACH LAKES BLVD, SUITE 400D, WEST PALM BEACH, FL 33409 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000079292 | TERMINATED | 1000000565723 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
