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ELITE WIRELESS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ELITE WIRELESS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE WIRELESS GROUP, 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 26 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: P13000052852
FEI/EIN Number 46-3077670

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

Address: 1414 N. Ronald Reagan Blvd., Longwood, FL, 32750, US
Mail Address: PO BOX 520400, LONGWOOD, FL, 32752, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rengifo Armando D President PO BOX 520400, LONGWOOD, FL, 32752
RENGIFO ARMANDO D Agent 1414 N. Ronald Reagan Blvd., Longwood, FL, 32750

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000149565. CONVERSION NUMBER 700000172897
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 1414 N. Ronald Reagan Blvd., Suite 1220, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 1414 N. Ronald Reagan Blvd., Suite 1220, Longwood, FL 32750 -
AMENDMENT 2013-10-21 - -
CHANGE OF MAILING ADDRESS 2013-10-21 1414 N. Ronald Reagan Blvd., Suite 1220, Longwood, FL 32750 -
REGISTERED AGENT NAME CHANGED 2013-10-21 RENGIFO, ARMANDO D -

Documents

Name Date
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-05
Amendment 2013-10-21
Domestic Profit 2013-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State