| Entity Name: | ELITE RETREAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE RETREAT, 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: | 16 Apr 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000028454 |
| FEI/EIN Number |
650409229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 S BAYSHORE DR, STE 403, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2701 S BAYSHORE DR, STE 403, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL MARC | President | 834 SEVILLA AVE, CORAL GABLES, FL |
| PEARL MARC | Vice President | 834 SEVILLA AVE, CORAL GABLES, FL |
| PEARL MARC | Secretary | 834 SEVILLA AVE, CORAL GABLES, FL |
| PEARL MARC | Agent | 2701 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-17 | 2701 S BAYSHORE DR, STE 403, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-17 | 2701 S BAYSHORE DR, STE 403, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-17 | PEARL, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-17 | 2701 S BAYSHORE DR, STE 403, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
