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ELITE INSURANCE & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELITE INSURANCE & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE INSURANCE & FINANCIAL SERVICES, 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: 02 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000066692
FEI/EIN Number 831438363

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

Address: 21230 SW 127 Place, MIAMI, FL, 33177, US
Mail Address: 21230 SW 127 Place, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMASTHA BRYANT S President 21230 SW 127 Place, MIAMI, FL, 33177
DE NORFOLK MARTHA C Vice President 21230 SW 127 Place, MIAMI, FL, 33177
DE NORFOLK MARTHA C Treasurer 21230 SW 127 Place, MIAMI, FL, 33177
AMASTHA BRYANT S Secretary 21230 SW 127 Place, MIAMI, FL, 33177
AMASTHA BRYANT S Agent 21230 SW 127 Place, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 21230 SW 127 Place, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-05-01 21230 SW 127 Place, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 21230 SW 127 Place, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-15
Domestic Profit 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5341508304 2021-01-25 0455 PPP 14905 SW 176th Ter, Miami, FL, 33187-6816
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-6816
Project Congressional District FL-28
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15723.52
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State