| Entity Name: | ELITE MARINE CONCIERGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE MARINE CONCIERGE 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: | 02 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P17000011425 |
| FEI/EIN Number |
81-5268456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 NE ST - APT. 424, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2620 NE ST - APT. 424, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUONGRAZIO ANTONIO ELIO | President | 2620 NE ST - APT. 424, NORTH MIAMI, FL, 33181 |
| DI BUONGRAZIO ANTONIO ELIO | Agent | 2620 NE ST - APT. 424, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006170 | KEY BISCAYNE MARINE STATION | ACTIVE | 2025-01-14 | 2030-12-31 | - | 2620 NE 135 ST, APT 424, NORTH MIAMI, FL, 33181 |
| G17000014150 | DINNER KEY MARINE STATION | EXPIRED | 2017-02-07 | 2022-12-31 | - | 185 SW 7TH ST, SUITE 2011, MIAMI, FL, 33130 |
| G17000014147 | KEY BISCAYNE MARINE STATION | EXPIRED | 2017-02-07 | 2022-12-31 | - | 185 SW 7TH ST, SUITE 2011, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | DI BUONGRAZIO, ANTONIO ELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 2620 NE ST - APT. 424, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 2620 NE ST - APT. 424, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 2620 NE ST - APT. 424, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2022-02-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-10-07 |
| Amendment | 2022-02-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5087608303 | 2021-01-25 | 0455 | PPP | 3501 Rickenbacker Cswy, Key Biscayne, FL, 33149-1001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
