| Entity Name: | ELITE INVESTIGATIONS, LTD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 09 Sep 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Sep 2021 (3 years ago) |
| Document Number: | P93000035118 |
| FEI/EIN Number | 80-0619006 |
| Address: | 7655 NW 50TH STREET, MIAMI, FL 33166 |
| Mail Address: | 7655 NW 50TH STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPONARO, JOSEPH M | Agent | 4020 GALT OCEAN DRIVE, 504, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| SAPONARO, JOSEPH M | Director | 4 TOR TERRACE, NEW CITY, NY 10956 |
| WEKSLER, GARY | Director | 56-03 211TH STREET, BAYSIDE, NY 11364 |
| Name | Role | Address |
|---|---|---|
| WEKSLER, GARY | Vice President | 56-03 211TH STREET, BAYSIDE, NY 11364 |
| Name | Role | Address |
|---|---|---|
| SAPONARO, JOSEPH M | President | 4 TOR TERRACE, NEW CITY, NY 10956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000398362. CONVERSION NUMBER 300000217703 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 7655 NW 50TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 7655 NW 50TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 4020 GALT OCEAN DRIVE, 504, FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | SAPONARO, JOSEPH M | No data |
| REINSTATEMENT | 2010-08-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
