| Entity Name: | ELITE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE MEDICAL, 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: | 29 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 2009 (16 years ago) |
| Document Number: | P96000029640 |
| FEI/EIN Number |
650648609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 MAN O WAR RD., PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 8435 MAN O WAR RD., PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TADROS MARIA V | Director | 8435 MAN O WAR RD., PALM BEACH GARDENS, FL, 33418 |
| TADROS DAVID S | Agent | 2505 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 2505 Metrocentre Blvd, Second Floor, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-19 | TADROS, DAVID S | - |
| NAME CHANGE AMENDMENT | 2009-02-16 | ELITE MEDICAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-31 | 8435 MAN O WAR RD., PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-31 | 8435 MAN O WAR RD., PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
