| Entity Name: | ELF TRADE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELF TRADE, 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: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 15 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2011 (14 years ago) |
| Document Number: | P09000014511 |
| FEI/EIN Number |
264261608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 NW 99TH AVE, SUITE #112, DORAL, FL, 33178 |
| Mail Address: | 6010 NW 99TH AVE, SUITE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES JOSE R | Director | 6010 NW 99TH AVE, SUITE #112, DORAL, FL, 33178 |
| FERNANDES JOSE R | President | 6010 NW 99TH AVE, SUITE #112, DORAL, FL, 33178 |
| TAX HOUSE CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000117727 | EXCLUSIVE AUTO LEASING | EXPIRED | 2009-06-11 | 2014-12-31 | - | 3560 NW 53RD STREET - BAY 3, FORT LAUDERDALE, FL, 33309 |
| G09068900395 | SIENA RENT-A-CAR | EXPIRED | 2009-03-09 | 2014-12-31 | - | 3560 NW 53RD STREET, BAY 3, FORT LAUDERDALE, FL, 33309 |
| G09070900166 | EXCLUSIVE MOTORS | EXPIRED | 2009-03-09 | 2014-12-31 | - | 3560 NW 53RD STREET, BAY 3, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 6010 NW 99TH AVE, SUITE #112, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 6010 NW 99TH AVE, SUITE #112, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-15 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
