| Entity Name: | ELITE CREDIT CARD PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CREDIT CARD PROCESSING, 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: | 26 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000009001 |
| FEI/EIN Number |
81-1548298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12502 NW 53 STREET, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 12502 NW 53 STREET, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADIMOOLAH NICHOLAS | President | 12502 NW 53 STREET, CORAL SPRINGS, FL, 33076 |
| MUZZAMMIL IMRAN | Vice President | 15862 SW 24 STREET, MIRAMAR, FL, 33027 |
| PERBTANI AAMIR | Secretary | 2145 SW 132 TERRACE, MIRAMAR, FL, 33027 |
| LAKHANI ASIF | Treasurer | 711 COSMOPOLITAN DR # 621, ATLANTA, GA, 30324 |
| ADIMOOLAH NICHOLAS | Agent | 12502 NW 53 STREET, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2016-02-19 | ELITE CREDIT CARD PROCESSING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| Name Change | 2016-02-19 |
| Domestic Profit | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
