| Entity Name: | ELITE INFORMATION AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE INFORMATION AND 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: | 21 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000064362 |
| FEI/EIN Number |
593332677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 E BAY DRIVE, APT 406, LARGO, FL, 33771, US |
| Mail Address: | 1901 17 W BAY DRIVE, SUIET 210, LARGO, FL, 34640, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISERTA THOMAS J | President | 2045 EAST BAY DRIVE #406, LARGO, FL |
| VISERTA THOMAS J | Treasurer | 2045 EAST BAY DRIVE #406, LARGO, FL |
| VISERTA JAN E | Vice President | 2045 EAST BAY DRIVE #406, LARGO, FL, 33771 |
| VISERTA JAN E | Secretary | 2045 EAST BAY DRIVE #406, LARGO, FL, 33771 |
| VISERTA THOMAS J | Agent | 2045 EAST BAY DRIVE #406, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | 2045 E BAY DRIVE, APT 406, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-27 | 2045 EAST BAY DRIVE #406, SUITE 210, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-02 | 2045 E BAY DRIVE, APT 406, LARGO, FL 33771 | - |
| NAME CHANGE AMENDMENT | 1995-09-01 | ELITE INFORMATION AND INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-08-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
