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WELLINGTON ELITE TRADING INC - Florida Company Profile

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 (11 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3322397405 2020-05-07 0455 PPP 13833 WELLINGTON TRCE, WELLINGTON, FL, 33414-8584
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-8584
Project Congressional District FL-22
Number of Employees 11
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 22068.26
Forgiveness Paid Date 2021-08-09
1663788410 2021-02-02 0455 PPS 13833 Wellington Trce, Wellington, FL, 33414-2116
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21860
Loan Approval Amount (current) 21860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-2116
Project Congressional District FL-22
Number of Employees 11
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 22054.92
Forgiveness Paid Date 2021-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State