| Entity Name: | ELITE WORLDWIDE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE WORLDWIDE INVESTIGATIONS 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: | 17 May 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000035353 |
| FEI/EIN Number |
650412537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 SW 98TH CT, MIAMI, FL, 33165, US |
| Mail Address: | 1720 SW 98TH CT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGARRA GILFREDO | Director | 1720 SW 98TH CT, MIAMI, FL, 33165 |
| MUGARRA GILFREDO | Agent | 3315 N.W. 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-30 | 1720 SW 98TH CT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | 1720 SW 98TH CT, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1995-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
