| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3322397405 | 2020-05-07 | 0455 | PPP | 13833 WELLINGTON TRCE, WELLINGTON, FL, 33414-8584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1663788410 | 2021-02-02 | 0455 | PPS | 13833 Wellington Trce, Wellington, FL, 33414-2116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
