| Entity Name: | ELITE SOLUTIONS AV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE SOLUTIONS AV 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: | 14 Jan 2021 (4 years ago) |
| Document Number: | P21000006882 |
| FEI/EIN Number |
86-1981531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6962 nw 179st, HIALEAH, FL, 33015, US |
| Mail Address: | 6962 nw 179st, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ROBERT | Chief Executive Officer | 6962 nw 179st, HIALEAH, FL, 33015 |
| MENENDEZ ROBERT | Agent | 6962 nw 179st, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 6962 nw 179st, APT 103, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 6962 nw 179st, APT 103, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-12 | 6962 nw 179st, APT 103, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-17 |
| Domestic Profit | 2021-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
