ELITE HEALTH INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | ELITE HEALTH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE HEALTH INVESTMENTS, 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: | 11 Sep 2019 (6 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P19000072686 |
| FEI/EIN Number |
82-2468876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N. Federal hwy, BOCA RATON, FL, 33432, US |
| Mail Address: | 900 N. Federal hwy, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS CODY | President | 17244 Antigua Point Way, BOCA RATON, FL, 33487 |
| PALUMBO ZACHARY | President | 2401 NE 45th street, Lighthouse Point, FL, 33064 |
| PALUMBO ZACHARY | Agent | 900 N. Federal hwy, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079159 | ELITE MEDICARE ADVISORS | EXPIRED | 2019-07-23 | 2024-12-31 | - | 900 N. FEDERAL HWY, SUITE 220, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 900 N. Federal hwy, 220, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 900 N. Federal hwy, 220, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 900 N. Federal hwy, 220, BOCA RATON, FL 33432 | - |
| CONVERSION | 2019-09-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000177946. CONVERSION NUMBER 700000196337 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-09-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State