| Entity Name: | ELITE PROPERTY EXPERTS REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE PROPERTY EXPERTS REALTY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000041143 |
| FEI/EIN Number |
47-3976699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 72 ST, 206, MIAMI, FL, 33173 |
| Mail Address: | 9835 SW 72 ST, 206, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA YAIMIS | President | 9835 SW 72ND ST SUITE 206, MIAMI, FL, 33155 |
| PENA YAIMIS | Agent | 9835 SW 72 ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000027602 | GOLDPEN REALTY GROUP | EXPIRED | 2019-02-26 | 2024-12-31 | - | 9835 SW 72ND ST SUITE 207, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | PENA , YAIMIS | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000026379 | ACTIVE | 2021-020477-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2022-01-04 | 2027-01-14 | $72,773.39 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-19 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| AMENDED ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-09-27 |
| AMENDED ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2016-01-11 |
| Domestic Profit | 2015-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9792887902 | 2020-06-20 | 0455 | PPP | 9835 SW 72 St Suite 104-105, Miami, FL, 33173-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
