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ELITE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELITE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE FINANCIAL SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000024703
FEI/EIN Number 650820744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9703 SOUTH DIXIE HWY, 2ND FLOOR STE 3G, MIAMI, FL, 33156
Mail Address: 5525 DESCARLES CIR, BOYNTON BEACH, BOYNTON BEACH, FL, 33437
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPIRO JACQUELINE M Director 9703 SOUTH DIXIE HWY, MIAMI, FL, 33156
CAPIRO JACQUELINE M Agent 7352 ASHLEY SHORES CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-18 9703 SOUTH DIXIE HWY, 2ND FLOOR STE 3G, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2000-05-18 9703 SOUTH DIXIE HWY, 2ND FLOOR STE 3G, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-10-20
Domestic Profit 1998-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State