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VIPER TRADE GROUP INC. - Florida Company Profile

Company Details

Entity Name: VIPER TRADE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VIPER TRADE GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Feb 2014 (11 years ago)
Document Number: P14000018753
FEI/EIN Number 46-4979781

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

Address: 8000 NW 31st street, suite 16, doral, FL 33122
Mail Address: 8000 NW 31st street, suite 16, doral, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ, DIEGO Agent 8000 NW 31st street, suite 16, Doral, FL 33122
SCHWARTZ, DIEGO President 8000 NW 31st street, suite 16 doral, FL 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000093022 TU BODEGA EN MIAMI LLC EXPIRED 2018-08-21 2023-12-31 - 4615 NW 72ND AVE, SUITE 103, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 8000 NW 31st street, suite 16, doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-06-08 8000 NW 31st street, suite 16, doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 8000 NW 31st street, suite 16, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414857310 2020-04-30 0455 PPP 8000 NW 31st street, doral, FL, 33122
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address doral, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12681.85
Forgiveness Paid Date 2021-10-21

Date of last update: 21 Feb 2025

Sources: Florida Department of State