| Entity Name: | ELITE M2CS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE M2CS, 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: | 31 Jan 2013 (12 years ago) |
| Document Number: | P13000010389 |
| FEI/EIN Number |
46-1936661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 Bay Hill Dr, HIALEAH, FL, 33015, US |
| Mail Address: | 7640 Bay Hill Dr, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS MERCEDES C | President | 7640 Bay Hill Dr, HIALEAH, FL, 33015 |
| CASTELLANOS MERCEDES C | Agent | 7640 Bay Hill Dr, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 7640 Bay Hill Dr, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 7640 Bay Hill Dr, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 7640 Bay Hill Dr, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
