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  5. ELITE CAPITAL GROUP, CORP

ELITE CAPITAL GROUP, CORP

Company Details

Entity Name: ELITE CAPITAL GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Mar 2014 (11 years ago)
Document Number: P14000022915
FEI/EIN Number 46-5274234
Address: 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134
Mail Address: 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE CAPITAL GROUP 2023 465274234 2024-06-11 ELITE CAPITAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2022 465274234 2023-05-31 ELITE CAPITAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2021 465274234 2022-05-23 ELITE CAPITAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2020 465274234 2021-06-09 ELITE CAPITAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2019 465274234 2020-06-19 ELITE CAPITAL GROUP 4
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing GGARCIA8971
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2019 465274234 2020-06-30 ELITE CAPITAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2018 465274234 2019-06-10 ELITE CAPITAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature
ELITE CAPITAL GROUP 2017 465274234 2018-06-11 ELITE CAPITAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561110
Sponsor’s telephone number 7863606261
Plan sponsor’s address 1600 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing GABRIELA GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Garcia, Agustin Jose Agent 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134

Director

Name Role Address
GARCIA, AGUSTIN Director 1600 PONCE DE LEON BLVD., SUITE 906 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-14 Garcia, Agustin Jose No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-17

Related by officers

GARCIA, AGUSTIN

SALOGAR, LLC FRIENDLY LANDSCAPE CORP ELITE CAPITAL GROUP, LLC WESCA CORP. IGLESIA MISIONERA FUENTE DE VIDA ETERNA, INC. VISION AMERICA, INC. CASTILLA HOLDINGS, LLC AGUSGA INC. FRIENDLY LANDSCAPE CORP NATELI LLC

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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