| Entity Name: | ELITE BUILDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0540007 |
| Address: | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 |
| Mail Address: | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, MARIO | Agent | 777 brickell ave, Ste 1360, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, VICTOR | President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, VICTOR | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, RAUL | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, MARIO | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, LUIS F | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, CRISTINA | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ DE TERRAN, ANABEL | Director | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, RAUL | Executive Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, MARIO | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, LUIS F | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ, CRISTINA | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| HENRIQUEZ DE TERRAN, ANABEL | Vice President | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | HENRIQUEZ, MARIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 777 brickell ave, Ste 1360, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 777 BRICKELL AVE, #1360, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2016-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
