| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5414857310 | 2020-04-30 | 0455 | PPP | 8000 NW 31st street, doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
