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ELITE DIRT WORKS CORP - Florida Company Profile

Company Details

Entity Name: ELITE DIRT WORKS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE DIRT WORKS CORP 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: 11 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P17000004193
FEI/EIN Number 81-5018318

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

Address: 1560 E 8th CT, HIALEAH, FL, 33010, US
Mail Address: 1560 E 8th CT, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACIEGO DAYAMI President 1560 E 8th CT, HIALEAH, FL, 33010
SIERRA EVER Agent 1560 E 8th CT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 1560 E 8th CT, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-03-05 1560 E 8th CT, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 1560 E 8th CT, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3271668605 2021-03-16 0455 PPP 1560 E 8th Ct, Hialeah, FL, 33010-3328
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79832
Loan Approval Amount (current) 79832.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3328
Project Congressional District FL-26
Number of Employees 4
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State