| Entity Name: | ELITE GROUP OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE GROUP OF MIAMI, 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: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000056533 |
| FEI/EIN Number |
650931721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SW 36 CT., MIAMI, FL, 33135 |
| Mail Address: | 115 SW 36 CT., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | President | 115 SW 36 CT., MIAMI, FL, 33135 |
| MARTINEZ CARLOS | Vice President | 115 SW 36 CT., MIAMI, FL, 33135 |
| MARTINEZ CARLOS | Secretary | 115 SW 36 CT., MIAMI, FL, 33135 |
| MARTINEZ CARLOS | Treasurer | 115 SW 36 CT., MIAMI, FL, 33135 |
| MARTINEZ CARLOS | Director | 115 SW 36 CT., MIAMI, FL, 33135 |
| MARTINEZ CARLOS | Agent | 115 SW 36 CT., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-28 | 115 SW 36 CT., MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-28 | 115 SW 36 CT., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-28 | 115 SW 36 CT., MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-25 | ELITE GROUP OF MIAMI, INC | - |
| NAME CHANGE AMENDMENT | 2007-06-06 | ELITE INVESTMENT GROUP OF MIAMI, INC. | - |
| CANCEL ADM DISS/REV | 2004-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | MARTINEZ, CARLOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000106172 | TERMINATED | 05-12184 CA 13 | CIRCUIT COURT,11TH JUDICAL CIR | 2007-01-25 | 2012-04-17 | $870,361 | RUBEN REYES, 7930 SW 120TH PLACE, MIAMI, FL 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-22 |
| REINSTATEMENT | 2009-09-28 |
| Name Change | 2008-09-25 |
| ANNUAL REPORT | 2008-07-07 |
| Name Change | 2007-06-06 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-10-17 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
