ELITE CNC MACHINING, INC. - Florida Company Profile
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| 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 |
| City: | Perry |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State