Entity Name: | ELITE LOGIX USA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ELITE LOGIX USA CORP 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: | 12 Oct 2022 (3 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Oct 2022 (3 years ago) |
Document Number: | P22000078387 |
FEI/EIN Number |
32-0708458
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 W Kennedy Blvd, St. Petersburg, FL, 33609, US |
Mail Address: | 4100 W Kennedy Blvd, St. Petersburg, FL, 33609, US |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AXIOM BUSINESSCONSULTING LLC | Agent | 13234 Telecom Dr Tampa, Temple Terrace, FL, 336370932 |
Singh Parminder | President | 4100 W Kennedy Blvd, St. Petersburg, FL, 33609 |
Sauve Renald | Secretary | 4100 W Kennedy Blvd, St. Petersburg, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 4100 W Kennedy Blvd, 204, St. Petersburg, FL 33609 | - |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 4100 W Kennedy Blvd, 204, St. Petersburg, FL 33609 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-15 | AXIOM BUSINESSCONSULTING LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 13234 Telecom Dr Tampa, Temple Terrace, FL 33637-0932 | - |
NAME CHANGE AMENDMENT | 2022-10-18 | ELITE LOGIX USA CORP | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
AMENDED ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2024-03-30 |
ANNUAL REPORT | 2023-02-10 |
Name Change | 2022-10-18 |
Domestic Profit | 2022-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State