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ELLIOT MIAMI TRADE CORP. - Florida Company Profile

Company Details

Entity Name: ELLIOT MIAMI TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIOT MIAMI TRADE CORP. 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 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000146329
FEI/EIN Number NOT APPLICABLE

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

Address: 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180, US
Mail Address: 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHA FERNANDO C President 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180
ROCHA FERNANDO C Treasurer 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180
FIORE ROBERTO O Vice President 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180
GUZMAN ALEJANDRO Officer 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180
GUZMAN ALEJANDRO Director 2725 NE 208 TER, NORTH MIAMI BEACH, FL, 33180
ORTONE FRANK Agent 200 178 DR., SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-04-23
Domestic Profit 2006-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State