| Entity Name: | ELITE PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE PREMIUM FINANCE, 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: | 23 Oct 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | S10454 |
| FEI/EIN Number |
650231513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ONA JORGE V | President | 385 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DE ONA JORGE V | Agent | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | DE ONA, JORGE V | - |
| REINSTATEMENT | 2022-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 395 ALHAMBRA CIRCLE, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 395 ALHAMBRA CIRCLE, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1992-08-28 | ELITE PREMIUM FINANCE, INC. | - |
| NAME CHANGE AMENDMENT | 1992-05-07 | PRUDENTIAL PREMIUM INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-22 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5014207010 | 2020-04-04 | 0455 | PPP | 395 ALHAMBRA CIR, CORAL GABLES, FL, 33134-5003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
