| Entity Name: | ELITE INFORMATION AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Aug 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000064362 |
| FEI/EIN Number | 59-3332677 |
| Address: | 2045 E BAY DRIVE, APT 406, LARGO, FL 33771 |
| Mail Address: | 1901 17 W BAY DRIVE, SUIET 210, LARGO, FL 34640 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISERTA, THOMAS JR. | Agent | 2045 EAST BAY DRIVE #406, SUITE 210, LARGO, FL 33771 |
| Name | Role | Address |
|---|---|---|
| VISERTA, THOMAS JR. | President | 2045 EAST BAY DRIVE #406, LARGO, FL |
| Name | Role | Address |
|---|---|---|
| VISERTA, THOMAS JR. | Treasurer | 2045 EAST BAY DRIVE #406, LARGO, FL |
| Name | Role | Address |
|---|---|---|
| VISERTA, JAN E | Vice President | 2045 EAST BAY DRIVE #406, LARGO, FL 33771 |
| Name | Role | Address |
|---|---|---|
| VISERTA, JAN E | Secretary | 2045 EAST BAY DRIVE #406, LARGO, FL 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | 2045 E BAY DRIVE, APT 406, LARGO, FL 33771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-27 | 2045 EAST BAY DRIVE #406, SUITE 210, LARGO, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 1996-08-02 | 2045 E BAY DRIVE, APT 406, LARGO, FL 33771 | No data |
| NAME CHANGE AMENDMENT | 1995-09-01 | ELITE INFORMATION AND INVESTIGATIONS, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
