| Entity Name: | ELITE HOME HEALTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE HOME HEALTH 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: |
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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 17 Jan 2025 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jan 2025 (2 months ago) |
| Document Number: | P14000100592 |
| FEI/EIN Number |
47-2583378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Plaza Real South, Boca Raton, FL, 33432, US |
| Mail Address: | 101 Plaza Real South, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1578954335 | 2015-02-13 | 2021-11-10 | 101 PLAZA REAL S STE 213, BOCA RATON, FL, 334324856, US | 101 PLAZA REAL S STE 213, BOCA RATON, FL, 334324856, US | |||||||||||||||
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| Phone | +1 561-509-5800 |
| Fax | 5615095789 |
Authorized person
| Name | MEGAN BERRY |
| Role | ADMINISTRATOR |
| Phone | 5615095800 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FRAZER DANIEL | President | 101 Plaza Real South, Boca Raton, FL, 33432 |
| NGUYEN NHAT-HUY J | Vice President | 101 Plaza Real South, Boca Raton, FL, 33432 |
| Nguyen Nhat-Huy J | Agent | 101 Plaza Real South, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000026081. CONVERSION NUMBER 300000263833 |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Nguyen, Nhat-Huy John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 101 Plaza Real South, Suite 213, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 101 Plaza Real South, Suite 213, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 101 Plaza Real South, Suite 213, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3277687300 | 2020-04-29 | 0455 | PPP | 101 PLAZA REAL S STE 213, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8955258310 | 2021-01-30 | 0455 | PPS | 101, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
