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  5. ELITE CAPITAL GROUP, CORP

ELITE CAPITAL GROUP, CORP - Florida Company Profile

Company Details

Entity Name: ELITE CAPITAL GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE CAPITAL GROUP, CORP 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: 12 Mar 2014 (11 years ago)
Document Number: P14000022915
FEI/EIN Number 46-5274234

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL, 33134, US
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 2020-06-30 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 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 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

Key Officers & Management

Name Role Address
GARCIA AGUSTIN Director 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
Garcia Agustin J Agent 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-14 Garcia, Agustin Jose -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 1600 PONCE DE LEON BLVD., SUITE 906, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4810407301 2020-04-30 0455 PPP 1600 Ponce De Leon Blvd 906, MIAMI, FL, 33134
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74700
Loan Approval Amount (current) 74700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75189.7
Forgiveness Paid Date 2020-12-31

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Companies related by address

No other companies in our directory share the same address as ELITE CAPITAL GROUP, CORP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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