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BY ELITE CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: BY ELITE CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BY ELITE CONSTRUCTION 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: 28 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P13000019281
FEI/EIN Number 46-2146055

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

Address: 7475 NW 97TH COURT, DORAL, FL, 33178, US
Mail Address: 7475 NW 97TH COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TENORIO SANTIAGO President 18650 NE 28TH COURT, AVENTURA, FL, 33180
TENORIO SANTIAGO Secretary 18650 NE 28TH COURT, AVENTURA, FL, 33180
TENORIO SANTIAGO Director 18650 NE 28TH COURT, AVENTURA, FL, 33180
TENORIO SANTIAGO Agent 7475 NW 97th Court, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118022 BE RENOVATION EXPIRED 2017-10-26 2022-12-31 - 10815 NW 81ST LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-15 7475 NW 97TH COURT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-08-15 7475 NW 97TH COURT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 7475 NW 97th Court, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5993567201 2020-04-27 0455 PPP 745 NW Court, Miami, FL, 33178
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36600
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36845.2
Forgiveness Paid Date 2021-02-16
8081078302 2021-01-29 0455 PPS 7475 NW 97th Ct, Doral, FL, 33178-3441
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36600
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3441
Project Congressional District FL-26
Number of Employees 6
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37035.19
Forgiveness Paid Date 2022-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State