Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33132
    5. ›
  5. BARCLAY'S IMPORT & EXPORT, INC.

BARCLAY'S IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: BARCLAY'S IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARCLAY'S IMPORT & EXPORT, 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: 03 Oct 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: 588388
FEI/EIN Number 591853506

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 36 N. E. 1ST, #115, MIAMI, FL, 33132
Mail Address: 36 N. E. 1ST, #115, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARCLAY'S JEWELERS CASH BALANCE PLAN 2022 591853506 2024-06-25 BARCLAY'S IMPORT & EXPORT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS 401(K) PLAN 2022 591853506 2024-03-22 BARCLAY'S IMPORT & EXPORT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS CASH BALANCE PLAN 2021 591853506 2023-06-08 BARCLAY'S IMPORT & EXPORT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS 401(K) PLAN 2021 591853506 2023-06-08 BARCLAY'S IMPORT & EXPORT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS 401(K) PLAN 2020 591853506 2022-07-07 BARCLAY'S IMPORT & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS CASH BALANCE PLAN 2020 591853506 2022-07-08 BARCLAY'S IMPORT & EXPORT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS CASH BALANCE PLAN 2019 591853506 2021-07-15 BARCLAY'S IMPORT & EXPORT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS 401(K) PLAN 2019 591853506 2021-07-15 BARCLAY'S IMPORT & EXPORT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS 401(K) PLAN 2018 591853506 2020-07-08 BARCLAY'S IMPORT & EXPORT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET SUITE 115, MIAMI, FL, 33132
BARCLAY'S JEWELERS CASH BALANCE PLAN 2018 591853506 2020-07-14 BARCLAY'S IMPORT & EXPORT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 448310
Sponsor’s telephone number 3053713476
Plan sponsor’s address 36 N.E. 1ST STREET, SUITE 115, MIAMI, FL, 33132

Key Officers & Management

Name Role Address
KHIATANI RAJU President 36 N. E. 1ST, #115, MIAMI, FL, 33132
KHIATANI RAJU Director 36 N. E. 1ST, #115, MIAMI, FL, 33132
KHIATANI TINA Vice President 5140 ORDUNA DR, CORAL GABLES, FL, 33146
KHIATANI RAJU Agent 36 N.E FIRST STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-04 KHIATANI, RAJU -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 36 N.E FIRST STREET, SUITE #115, MIAMI, FL 33132 -
REINSTATEMENT 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CANCEL ADM DISS/REV 2010-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 1986-03-25 36 N. E. 1ST, #115, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 1986-03-25 36 N. E. 1ST, #115, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000537646 TERMINATED 1000000609010 MIAMI-DADE 2014-04-16 2034-05-01 $ 2,432.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000790627 TERMINATED 1000000382075 MIAMI-DADE 2013-04-22 2033-04-24 $ 2,654.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-07-18
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2499108407 2021-02-03 0455 PPS 36 NE 1st St Ste 115, Miami, FL, 33132-2423
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81207
Loan Approval Amount (current) 81207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2423
Project Congressional District FL-27
Number of Employees 5
NAICS code 448310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81795.75
Forgiveness Paid Date 2021-11-03

Companies related by officers

No other companies in our directory share the same officers as BARCLAY'S IMPORT & EXPORT, INC.

Companies related by address

No other companies in our directory share the same address as BARCLAY'S IMPORT & EXPORT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated