| Entity Name: | ELITE HELICOPTERS OF NAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE HELICOPTERS OF NAPLES, 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: |
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: | 30 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | P95000043876 |
| FEI/EIN Number |
650591586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104, US |
| Address: | 125 Aviation Drive South, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WWMR STATUTORY AGENT, LLC | Agent | - |
| LONDON MARK K | Director | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| LONDON MARK K | President | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| LONDON MARK K | Secretary | 125 AVIATION DRIVE SOUTH, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | WWMR STATUTORY AGENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 9045 STRADA STELL COURT, SUITE 400, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 125 Aviation Drive South, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 125 Aviation Drive South, NAPLES, FL 34104 | - |
| NAME CHANGE AMENDMENT | 2018-07-27 | ELITE HELICOPTERS OF NAPLES, INC. | - |
| AMENDMENT | 2018-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-24 |
| Name Change | 2018-07-27 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2018-01-30 |
| Off/Dir Resignation | 2017-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
