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ELITE HEALTH SOLUTIONS INC - Florida Company Profile

Headquarter

Company Details

Entity Name: ELITE HEALTH SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE HEALTH SOLUTIONS 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 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2015 (10 years ago)
Document Number: P15000025854
FEI/EIN Number 47-3477192

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

Address: 1509 North State Road 7, Margate, FL, 33063, US
Mail Address: 1509 North State Road 7, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELITE HEALTH SOLUTIONS INC, MISSISSIPPI 1073726 MISSISSIPPI
Headquarter of ELITE HEALTH SOLUTIONS INC, RHODE ISLAND 001686063 RHODE ISLAND
Headquarter of ELITE HEALTH SOLUTIONS INC, ALABAMA 000-342-248 ALABAMA
Headquarter of ELITE HEALTH SOLUTIONS INC, NEW YORK 5432192 NEW YORK
Headquarter of ELITE HEALTH SOLUTIONS INC, MINNESOTA b52c213d-1091-e811-9162-00155d0deff0 MINNESOTA
Headquarter of ELITE HEALTH SOLUTIONS INC, KENTUCKY 0930570 KENTUCKY
Headquarter of ELITE HEALTH SOLUTIONS INC, CONNECTICUT 1225924 CONNECTICUT
Headquarter of ELITE HEALTH SOLUTIONS INC, IDAHO 629922 IDAHO
Headquarter of ELITE HEALTH SOLUTIONS INC, ILLINOIS CORP_71420523 ILLINOIS

Key Officers & Management

Name Role Address
CARROS GEORGE President 1509 North State Road 7, Margate, FL, 33063
CARROS GEORGE Agent 1509 North State Road 7, Margate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1509 North State Road 7, Suite G, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-02-07 1509 North State Road 7, Suite G, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1509 North State Road 7, Suite G, Margate, FL 33063 -
AMENDMENT 2015-06-01 - -
REGISTERED AGENT NAME CHANGED 2015-06-01 CARROS, GEORGE -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-27
Amendment 2015-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State