| Entity Name: | ELITE FINANCIAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE FINANCIAL USA 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: | 16 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2024 (8 months ago) |
| Document Number: | P18000086349 |
| FEI/EIN Number |
83-2208066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 3 LEAF FINANCIAL GROUP LLC | Agent | - |
| ATENZA RICHARD D | President | 3883 Night Star Trail, Odessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126810 | THE BEAUTIFUL INSURANCE AGENCY LLC | ACTIVE | 2024-10-14 | 2029-12-31 | - | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| G24000080022 | ELITE INSURANCE USA | ACTIVE | 2024-07-02 | 2029-12-31 | - | 3883 NIGHT STAR TRAIL, ODESSA, FL, 33556 |
| G23000086371 | ELITE FINANCIAL USA | ACTIVE | 2023-07-24 | 2028-12-31 | - | 3883 NIGHT STAR TRAIL, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | NORTHWEST REGISTERED AGENT LLC | - |
| NAME CHANGE AMENDMENT | 2023-06-23 | ELITE FINANCIAL USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-09 |
| ANNUAL REPORT | 2024-02-21 |
| Name Change | 2023-06-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-10-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
