| Entity Name: | ELITE BUILDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE BUILDINGS CORPORATION 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: | 01 Nov 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | P94000080175 |
| FEI/EIN Number |
650540007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, #1360, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, #1360, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ VICTOR | President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ VICTOR | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ RAUL | Executive Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ RAUL | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ MARIO | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ MARIO | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ LUIS F | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ LUIS F | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ CRISTINA | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| HENRIQUEZ CRISTINA | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | HENRIQUEZ, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 777 brickell ave, Ste 1360, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| Reinstatement | 2016-05-03 |
| Reinstatement | 2011-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
