| Entity Name: | ELITE LED SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE LED SOLUTIONS 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000015160 |
| FEI/EIN Number |
364726034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL, 33401 |
| Mail Address: | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK HOWARD | Chief Executive Officer | 324 DATURA ST STE 150, W PALM BEACH, FL, 33401 |
| BLACK HOWARD | Secretary | 324 DATURA ST STE 150, W PALM BEACH, FL, 33401 |
| BLACK HOWARD | Director | 324 DATURA ST STE 150, W PALM BEACH, FL, 33401 |
| JOHNSON LEON D | President | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL, 33401 |
| JOHNSON LEON D | Director | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL, 33401 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-12 | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL 33401 | - |
| AMENDMENT | 2012-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-12 | 477 S ROSEMARY AVE STE 315, W PALM BEACH, FL 33401 | - |
| AMENDMENT | 2012-07-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-02-27 | ELITE LED SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| Amendment | 2012-10-12 |
| Amendment | 2012-07-02 |
| Off/Dir Resignation | 2012-04-19 |
| Amendment and Name Change | 2012-02-27 |
| Domestic Profit | 2012-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
