VIPER TRADE GROUP INC. - Florida Company Profile
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| Entity Name: | VIPER TRADE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIPER TRADE GROUP 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: | 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, doral, FL, 33122, US |
| Mail Address: | 8000 NW 31st street, doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DIEGO | President | 8000 NW 31st street, doral, FL, 33122 |
| SCHWARTZ DIEGO | Agent | 8000 NW 31st street, 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State