ELITE CABINETS OF NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | ELITE CABINETS OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000045144 |
| FEI/EIN Number | 593384306 |
| Address: | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| City: | Green Cove Springs |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTHERFORD RICHARD A | Agent | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | Director | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | President | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD RICHARD A | Treasurer | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD JUDITH A | Vice President | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| RUTHERFORD JUDITH A | Secretary | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | RUTHERFORD, RICHARD APRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 981 MARTIN AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000770823 | LAPSED | 1000000179248 | CLAY | 2010-07-02 | 2020-07-21 | $ 327.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07900007149 | LAPSED | 16-2006-SC-10549 | DUVAL CTY DUVAL CTY FL | 2007-04-26 | 2012-05-11 | $4015.63 | MOBILE PAINT MANUFACTURING, POST OFFICE BOX 717, THEODORE, AL 36590 |
| J04000122564 | LAPSED | 04-SC-7545-MA-0 | DUVAL COUNTY COURT | 2004-11-02 | 2009-11-08 | $4,200.84 | OVERNITE TRANSPORTATION CO., P.O. BOX 79755, BALTIMORE, MD 21279 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Resignation | 2007-04-26 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-06-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State