| Entity Name: | ELITE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE INVESTIGATIVE 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: |
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: | 03 Apr 1998 (27 years ago) |
| Document Number: | P98000031706 |
| FEI/EIN Number |
593504650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 653 River Run Blvd, Ponte Vedra, FL, 32081, US |
| Mail Address: | P. O. Box 202631, Denver, CO, 80220, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE INVESTIGATIVE SERVICES, INC., COLORADO | 20121636144 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GERARDO ANTHONY JIII | President | 127 Lamb Mountain Road, Fairplay, CO, 80440 |
| GERARDO ANTHONY JIII | Secretary | 127 Lamb Mountain Road, Fairplay, CO, 80440 |
| GERARDO ANTHONY JIII | Treasurer | 127 Lamb Mountain Road, Fairplay, CO, 80440 |
| GERARDO ANTHONY JIII | Director | 127 Lamb Mountain Road, Fairplay, CO, 80440 |
| Elite Investigative Services, In | Agent | 5713 Parkstone Crossing Drive, Jacksonville, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 653 River Run Blvd, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 5713 Parkstone Crossing Drive, Jacksonville, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 653 River Run Blvd, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | Elite Investigative Services, In | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
