Search icon

WELLINGTON ELITE TRADING INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WELLINGTON ELITE TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLINGTON ELITE TRADING 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: 31 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2013 (12 years ago)
Document Number: P13000064117
FEI/EIN Number 46-3369891

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

Address: 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL, 33414
Mail Address: 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL, 33414
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYEEM MOHAMMED President 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
RAHMAN SHIEKH Vice President 1295 LONGLEA TER, WELLINGTON, FL, 33414
NAYEEM MOHAMMED Agent 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000131238 EXOTIC VAPES ACTIVE 2024-10-25 2029-12-31 - 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL, 33414
G22000077966 VAPES N SMOKE ACTIVE 2022-06-28 2027-12-31 - 7431 ATLANTIC AVE, STE 49, DELRAY BEACH, FL, 33446
G13000106087 EXOTIC VAPES EXPIRED 2013-10-28 2018-12-31 - 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL, 33414
G13000080701 EXOTIC SMOKE EXPIRED 2013-08-13 2018-12-31 - 13833 WELLINGTON TRACE STE B9, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 9216 EQUUS CIR, BOYNTON BEACH, FL 33472 -
AMENDMENT 2013-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-28 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2013-10-28 13833 WELLINGTON TRACE STE E9, WELLINGTON, FL 33414 -
AMENDMENT 2013-09-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001053939 TERMINATED 1000000693548 PALM BEACH 2015-09-09 2035-12-04 $ 1,085.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21860.00
Total Face Value Of Loan:
21860.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21800.00
Total Face Value Of Loan:
21800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$21,800
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$22,068.26
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $16,350
Utilities: $5,450
Jobs Reported:
11
Initial Approval Amount:
$21,860
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$22,054.92
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $21,858
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State