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ELITE MODEL MANAGEMENT MIAMI CORPORATION - Florida Company Profile

Company Details

Entity Name: ELITE MODEL MANAGEMENT MIAMI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE MODEL MANAGEMENT MIAMI CORPORATION 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: 04 Oct 1991 (34 years ago)
Date of dissolution: 27 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2013 (11 years ago)
Document Number: S85325
FEI/EIN Number 650288948

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

Mail Address: 245 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10016
Address: 119 WASHINGTON AVENUE, SUITE 501, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUMP EDDIE Director 4000 ISLAND BLVD, PH-2, AVENTURA, FL, 33160
LIEB JAMES Director 4000 ISLAND BLVD, PH-2, AVENTURA, FL, 33160
LIEB JAMES Executive Vice President 4000 ISLAND BLVD, PH-2, AVENTURA, FL, 33160
HIRSCH MARK DSEV 41 MADISON AVE, STE 4101, NEW YORK, NY, 10010
DOMBROWSKI EDWARD Vice President 41 MADISON AVE., STE 4101, NEW YORK, NY, 10010
TORPEY CARITE L Assistant Vice President 4000 ISLAND BLVD, PH-2, AVENUTURA, FL, 33160
FELDMAN RICHARD Assistant Vice President 41 MADISON AVE., STE 4101, NEW YORK, NY, 10010
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000025383 ELITE MIAMI EXPIRED 2010-03-19 2015-12-31 - RICHARD FELDMAN, 404 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016
G09063900506 ELITE MIAMI MODEL & TALENT AGENCY EXPIRED 2009-03-04 2014-12-31 - 404 PARK AVE SOUTH, FLOOR 9, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CONVERSION 2013-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000177754. CONVERSION NUMBER 300000137073
CHANGE OF MAILING ADDRESS 2012-04-23 119 WASHINGTON AVENUE, SUITE 501, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2006-05-04 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 119 WASHINGTON AVENUE, SUITE 501, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2006-04-28 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 1992-12-22 - -

Documents

Name Date
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-11-20
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-05-04
ANNUAL REPORT 2004-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State