| Entity Name: | ELITE PERFORMANCE & COOLING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE PERFORMANCE & COOLING, 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: | 24 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | P13000078903 |
| FEI/EIN Number |
46-3746266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9231 SW 148th St, Miami, FL, 33176, US |
| Mail Address: | 9231 SW 148th Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAZON ESTEBAN | President | 9231 SW 148 Street, MIAMI, FL, 33176 |
| Villazon Esteban | Agent | 9231 SW 148th St, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-12 | Villazon, Esteban | - |
| REINSTATEMENT | 2022-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 9231 SW 148th St, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 9231 SW 148th St, Miami, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-01 | 9231 SW 148th St, Miami, FL 33176 | - |
| AMENDMENT AND NAME CHANGE | 2018-10-04 | ELITE PERFORMANCE & COOLING, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-12 |
| REINSTATEMENT | 2022-01-05 |
| ANNUAL REPORT | 2020-08-01 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment and Name Change | 2018-10-04 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
