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THE ELITE LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: THE ELITE LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ELITE LOGISTICS 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: 25 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000067015
Address: 8029 CARAWAY DR, ORLANDO, 32819
Mail Address: 8029 CARAWAY DR, ORLANDO, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE LOGISTICS, INC SPECIAL (K) PLAN 2011 200066944 2012-05-11 ELITE LOGISTICS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 492110
Sponsor’s telephone number 5613393814
Plan sponsor’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 200066944
Plan administrator’s name ELITE LOGISTICS, INC
Plan administrator’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5613393814

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing ERIC PAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-11
Name of individual signing ERIC PAUGH
Valid signature Filed with authorized/valid electronic signature
ELITE LOGISTICS, INC SPECIAL (K) PLAN 2010 200066944 2011-03-29 ELITE LOGISTICS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 492110
Sponsor’s telephone number 5613393814
Plan sponsor’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 200066944
Plan administrator’s name ELITE LOGISTICS, INC
Plan administrator’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5613393814

Signature of

Role Plan administrator
Date 2011-03-29
Name of individual signing ERIC PAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-29
Name of individual signing ERIC PAUGH
Valid signature Filed with authorized/valid electronic signature
ELITE LOGISTICS, INC SPECIAL (K) PLAN 2009 200066944 2010-06-03 ELITE LOGISTICS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 492110
Sponsor’s telephone number 5613393814
Plan sponsor’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 200066944
Plan administrator’s name ELITE LOGISTICS, INC
Plan administrator’s address 11360 JOG RAOD, SUITE 201, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5613393814

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing ERIC PUGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RASOOL MUNIR President 8029 CARAWAY DR, ORLANDO, FL, 32819
RASOOL MUNIR Agent 8029 CARAWAY DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State