| Entity Name: | ELITE BROKER SERVICES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE BROKER SERVICES USA CORP 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: | 08 May 2023 (2 years ago) |
| Document Number: | P23000036306 |
| FEI/EIN Number |
93-1480375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8566 NW 72ND ST, MIAMI, FL, 33166 |
| Mail Address: | 8566 NW 72ND ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUEA PEREZ FAMIR JSR | President | 8770 NW 116 PATH, DORAL, FL, 33178 |
| PLANES ALMEIDA PABLO SR | Vice President | 8770 NW 116 PATH, DORAL, FL, 33178 |
| CASTRO ENLLY | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Domestic Profit | 2023-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
