| Entity Name: | ELITE TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE TRADING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | P11000038796 |
| FEI/EIN Number |
451959837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3401 N Miami Ave, Miami, FL, 33127, US |
| Address: | 1717 NW 22nd ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANNYVIES | President | 3401 N Miami Ave, Miami, FL, 33127 |
| PEREZ JORGE | Director | 3401 N Miami Ave, Miami, FL, 33127 |
| PEREZ & ASSOCIATES GROUP INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077961 | JORDAN FARMS | ACTIVE | 2024-06-26 | 2029-12-31 | - | 3401 N MIAMI AVE, SUITE 212, MIAMI, FL, 33127 |
| G19000016498 | PRIME TROPICALS | EXPIRED | 2019-01-31 | 2024-12-31 | - | 6355 NW 36 ST, STE: 309, MIAMI, FL, 33166 |
| G13000069851 | PELICAN BAY IMPORT & EXPORT | EXPIRED | 2013-07-11 | 2018-12-31 | - | 2801 NW 74TH AVE, STE 114, MIAMI, FL, 33122 |
| G13000059214 | PRIME TROPICALS | EXPIRED | 2013-06-13 | 2018-12-31 | - | 7500 NW 25 ST, UNIT 2, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 1717 NW 22nd ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1717 NW 22nd ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Perez & Associates Group, Inc | - |
| AMENDMENT AND NAME CHANGE | 2012-08-03 | ELITE TRADING GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
