| Entity Name: | ELITE TRADING CLUB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE TRADING CLUB CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 2024 (a year ago) |
| Date of dissolution: | 05 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | P24000005096 |
| Address: | 8015 INTERNATIONAL DR, SUITE 408, ORLANDO, FL, 32819, US |
| Mail Address: | 8015 INTERNATIONAL DR, SUITE 408, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS MATHEWS | President | 8015 INTERNATIONAL DR SUITE 408, ORLANDO, FL, 32819 |
| AL DAKAK ALI | Vice President | 12420 NATURE EAST DR SUITE 203, ORLANDO, FL, 32828 |
| FARIAS MATHEWS | Secretary | 8015 INTERNATIONAL DR SUITE 408, ORLANDO, FL, 32819 |
| FARIAS MATHEWS | Director | 8015 INTERNATIONAL DR SUITE 408, ORLANDO, FL, 32819 |
| HUCKLEBERRY DERRICK | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 |
| Domestic Profit | 2024-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
