| Entity Name: | ELITE POWER SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE POWER 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: |
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: | 19 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | P12000088311 |
| FEI/EIN Number |
46-1220795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3677 23RD AVENUE S, LAKE WORTH BEACH, FL, 33461, US |
| Mail Address: | 3677 23RD AVENUE S, LAKE WORTH BEACH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLURG BRETT S | Vice President | 410 WILDER STREET, WEST PLAM BEACH, FL, 33405 |
| LEBLANC NATHAN R | President | 13806 82nd STREET NORTH, WEST PALM BEACH, FL, 33412 |
| LEBLANC NATHAN R | Agent | 3677 23RD AVENUE S, LAKE WORTH BEACH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | LEBLANC, NATHAN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 3677 23RD AVENUE S, UNIT B-102, LAKE WORTH BEACH, FL 33461 | - |
| AMENDMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 3677 23RD AVENUE S, UNIT B-102, LAKE WORTH BEACH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 3677 23RD AVENUE S, UNIT B-102, LAKE WORTH BEACH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-06 |
| Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3146157708 | 2020-05-01 | 0455 | PPP | 417 25TH ST, WEST PALM BCH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453498500 | 2021-02-20 | 0455 | PPS | 417 25th St, West Palm Beach, FL, 33407-5407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
