| Entity Name: | ELITE CNC MACHINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CNC MACHINING, 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: | 04 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | P97000049256 |
| FEI/EIN Number |
593461055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9499 PUCKETT ROAD, PERRY, FL, 32347, US |
| Mail Address: | P.O. BOX 797, PERRY, FL, 32348, US |
| ZIP code: | 32347 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE CNC 401(K) RETIREMENT PLAN | 2011 | 593461055 | 2012-04-17 | ELITE CNC MACHINING, INC. | 80 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593461055 |
| Plan administrator’s name | ELITE CNC MACHINING, INC. |
| Plan administrator’s address | 12395 BELCHER ROAD SOUTH, UNIT 320, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275711068 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-17 |
| Name of individual signing | JACK LAVERY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 7275711068 |
| Plan sponsor’s address | 12395 BELCHER ROAD SOUTH, UNIT 320, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 593461055 |
| Plan administrator’s name | ELITE CNC MACHINING, INC. |
| Plan administrator’s address | 12395 BELCHER ROAD SOUTH, UNIT 320, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275711068 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-08 |
| Name of individual signing | JACK LAVERY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 7275711068 |
| Plan sponsor’s address | 12399 BELCHER ROAD, UNIT 130, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 593461055 |
| Plan administrator’s name | ELITE CNC MACHINING, INC. |
| Plan administrator’s address | 12399 BELCHER ROAD, UNIT 130, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275711068 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-28 |
| Name of individual signing | JACK LAVERY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAVERY JOHN V | Secretary | 6399 SW 142ND AVE, SUITE 114, CLEARWATER, FL, 33760 |
| LALLY MICHAEL M | Vice President | 90 N. BRYAN ROAD, DANIA BEACH, FL, 33004 |
| GUZY DAVID A | President | 90 N. BRYAN ROAD, DANIA BEACH, FL, 33004 |
| GUZY DAVID A | Treasurer | 90 N. BRYAN ROAD, DANIA BEACH, FL, 33004 |
| LALLY MICHAEL M | Agent | 90 N. BRYAN ROAD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 90 N. BRYAN ROAD, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 9499 PUCKETT ROAD, PERRY, FL 32347 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 9499 PUCKETT ROAD, PERRY, FL 32347 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | LALLY, MICHAEL M | - |
| AMENDMENT | 2023-03-17 | - | - |
| REINSTATEMENT | 2019-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2008-04-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001059212 | TERMINATED | 1000000486022 | PINELLAS | 2013-04-03 | 2033-06-07 | $ 334.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-08 |
| Amendment | 2023-03-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-12-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 0004 | 2010-06-21 | 2011-02-14 | 2011-02-14 | |||||||||||||||||||||||||||
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| Obligated Amount | 236929.00 |
| Current Award Amount | 236929.00 |
| Potential Award Amount | 236929.00 |
Description
| Title | TO ADMINISTRATIVELY CHANGE THE DCMA OFFICE TO S3403A AND THE PAYMENT OFFICE TO HQ0337. |
| NAICS Code | 332994: SMALL ARMS MANUFACTURING |
| Product and Service Codes | 1005: GUNS, THROUGH 30 MM |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Recipient Address | 12399 BELCHER ROAD SOUTH U, LARGO, PINELLAS, FLORIDA, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_0003_9700_W52H0905D0283_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | TO REVISE THE DELIVERY SCHEDULE FOR $600.00 CONSIDERATION. |
| NAICS Code | 332994: SMALL ARMS, ORDNANCE, AND ORDNANCE ACCESSORIES MANUFACTURING |
| Product and Service Codes | 1005: GUNS, THROUGH 30 MM |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER ROAD SOUTH U, LARGO, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_W52P1J09C0044_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 69520008.43 |
| Current Award Amount | 69520008.43 |
| Potential Award Amount | 69520008.43 |
Description
| Title | AWARD BASIC QUANTITY |
| NAICS Code | 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING |
| Product and Service Codes | 1010: GUNS, OVER 30 MM UP TO 75 MM |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER RD S STE 130, LARGO, PINELLAS, FLORIDA, 337733053, UNITED STATES |
| Unique Award Key | CONT_AWD_SPM4A509M8658_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 8359.00 |
| Current Award Amount | 8359.00 |
| Potential Award Amount | 8359.00 |
Description
| Title | 4511087933!HEAVY EQUIPMENT |
| NAICS Code | 332991: BALL AND ROLLER BEARING MANUFACTURING |
| Product and Service Codes | 3110: BEARINGS, ANTIFRICTION, UNMOUNTED |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER RD S STE 130, LARGO, PINELLAS, FLORIDA, 337733053, UNITED STATES |
| Unique Award Key | CONT_AWD_0004_9700_W58RGZ05D0425_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | HANGER, SLIDING DOOR |
| NAICS Code | 332510: HARDWARE MANUFACTURING |
| Product and Service Codes | 5340: HARDWARE |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER ROAD SOUTH U, LARGO, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_0004_9700_W58RGZ06D0353_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 123500.00 |
| Current Award Amount | 123500.00 |
| Potential Award Amount | 123500.00 |
Description
| Title | BRACKET, EYE, NONROTA |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1560: AIRFRAME STRUCTURAL COMPONENTS |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER RD S STE 130, LARGO, PINELLAS, FLORIDA, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_W52P1J06C0018_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | OPTION |
| NAICS Code | 332993: AMMUNITION (EXCEPT SMALL ARMS) MANUFACTURING |
| Product and Service Codes | 1310: AMMUNITION, OVER 30 MM UP TO 75 MM |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER ROAD SOUTH U, LARGO, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_W58RGZ08P0288_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | DEOB |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1560: AIRFRAME STRUCTURAL COMPONENTS |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER RD S STE 130, LARGO, 337733053, UNITED STATES |
| Unique Award Key | CONT_AWD_0003_9700_W58RGZ05D0425_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 207144.90 |
| Current Award Amount | 207144.90 |
| Potential Award Amount | 207144.90 |
Description
| Title | DELIVERY ORDER FOR 1,035 QTY |
| NAICS Code | 332510: HARDWARE MANUFACTURING |
| Product and Service Codes | 5340: HARDWARE |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER ROAD SOUTH U, LARGO, PINELLAS, FLORIDA, 33773, UNITED STATES |
| Unique Award Key | CONT_AWD_0003_9700_W58RGZ06D0353_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | BRACKET, EYE NONROTATION |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1560: AIRFRAME STRUCTURAL COMPONENTS |
Recipient Details
| Recipient | ELITE CNC MACHINING, INC. |
| UEI | Y9BDKM578KG5 |
| Legacy DUNS | 883400814 |
| Recipient Address | 12399 BELCHER RD S STE 130, LARGO, 33773, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341127413 | 0420600 | 2015-12-17 | 12399 BELCHER RD, SUITE 320, LARGO, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2016-02-02 |
| Abatement Due Date | 2016-02-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. For employees engaged in the operation of the CNC machines that requires the use of a refrigerant to prevent the machines from overheating. Refrigerant "Ecocool 7830" may cause an allergic skin reaction. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 IV |
| Issuance Date | 2016-02-02 |
| Abatement Due Date | 2016-02-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: a. Employees were not informed about the globally harmonized system of classification and labeling of chemicals as part of the hazard communication program at the time of inspection. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-06-17 |
| Emphasis | N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2014-06-17 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1370153 | Intrastate Non-Hazmat | 2005-05-09 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
