| Entity Name: | ELITE CAPITAL & DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Dec 2015 (9 years ago) |
| Document Number: | P15000098659 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2465 MERCER AVE, SUITE 303, WEST PALM BEACH, FL 33401 |
| Mail Address: | 2465 MERCER AVE, SUITE 303, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DPE HOMES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BOUCHER, PHILIPPE O | Director | 2465 MERCER AVE, SUITE 303 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BOUCHER, PHILIPPE O | President | 2465 MERCER AVE, SUITE 303 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BOUCHER, PHILIPPE O | Secretary | 2465 MERCER AVE, SUITE 303 WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-31 | DPE HOMES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-04 | 2465 MERCER AVE, SUITE 303, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-04 | 2465 MERCER AVE, SUITE 303, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-04 | 2465 MERCER AVE, SUITE 303, WEST PALM BEACH, FL 33401 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUY B. ASTREE, et al. VS WELLS FARGO BANK, N.A. and ELITE CAPITAL & DEVELOPMENT, INC. | 4D2018-3003 | 2018-10-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | GUY B. ASTREE |
| Role | Appellant |
| Status | Active |
| Name | JOHN HAMILTON INC |
| Role | Appellant |
| Status | Active |
| Name | DONG NGUYEN |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Elizabeth Ann Henriques, Albertelli Law, Kelly & Grant P.A. |
| Name | ELITE CAPITAL & DEVELOPMENT INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 5555-01-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR JOHN HAMILTON. NOT DELIVERABLE AS ADDRESSED. |
| Docket Date | 2018-11-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2018-10-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-10-11 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(ii). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2018-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2018-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GUY B. ASTREE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-11-04 |
| ANNUAL REPORT | 2016-04-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
