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FLORIDA ELITE INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ELITE INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA ELITE INSURANCE 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: 13 Jul 2015 (10 years ago)
Document Number: P15000059710
FEI/EIN Number 47-4968274

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

Address: 13700 US HWY ONE, STE 202C, JUNO BEACH, FL, 33408, US
Mail Address: 13700 US HWY ONE, STE 202C, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEVELAND WARREN S President 13700 US HWY ONE, STE 202C, JUNO BEACH, FL, 33408
CLEVELAND WARREN S Agent 13700 US HWY ONE, JUNO BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000113297 RENU INSURANCE, INC ACTIVE 2016-10-18 2026-12-31 - 13700 US HIGHWAY ONE, STE 202C, JUNO BEACH, FL, 33408
G14000092120 PALM BEACH INSURANCE & RISK MANAGEMENT EXPIRED 2014-09-09 2024-12-31 - 13700 US HWY ONE, SUITE 202B, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 13700 US HWY ONE, STE 202C, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2021-03-15 13700 US HWY ONE, STE 202C, JUNO BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 13700 US HWY ONE, STE 202C, JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-09
Domestic Profit 2015-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6586867107 2020-04-14 0455 PPP 13700 US Highway 1, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28720
Loan Approval Amount (current) 28720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28940.32
Forgiveness Paid Date 2021-01-26
2406868305 2021-01-20 0455 PPS 13700 US Highway 1 Ste 202B, Juno Beach, FL, 33408-1600
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56945
Loan Approval Amount (current) 34167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Juno Beach, PALM BEACH, FL, 33408-1600
Project Congressional District FL-21
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34503.99
Forgiveness Paid Date 2022-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State