Home Page
Counties
Miami-Dade
33157
AMEX WORLD TRADE CORPORATION

AMEX WORLD TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name:	AMEX WORLD TRADE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit AMEX WORLD TRADE 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:	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:	30 Jul 1981 (44 years ago)
Document Number:	697337
FEI/EIN Number	592119092 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18765 SW 78TH COURT, MIAMI, FL, 33157
Mail Address:	18765 SW 78TH COURT, MIAMI, FL, 33157
ZIP code:	33157
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FLORES RICHARD	President	18765 SW 78TH COURT, MIAMI, FL, 33157
FLORES CHRISTINE	Secretary	18765 SW 78 COURT, MIAMI, FL, 33157
FLORES JONATHAN	Vice President	18765 SW 78TH COURT, MIAMI, FL, 33157
LAUREN FLORES	Agent	18765 S.W. 78 COURT, MIAMI, FL, 33157

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2012-01-03	LAUREN, FLORES	-
REGISTERED AGENT ADDRESS CHANGED	2012-01-03	18765 S.W. 78 COURT, MIAMI, FL 33157	-
CHANGE OF PRINCIPAL ADDRESS	2007-01-12	18765 SW 78TH COURT, MIAMI, FL 33157	-
CHANGE OF MAILING ADDRESS	2007-01-12	18765 SW 78TH COURT, MIAMI, FL 33157	-

Documents

Name	Date
ANNUAL REPORT	2024-03-02
ANNUAL REPORT	2023-02-16
ANNUAL REPORT	2022-03-04
ANNUAL REPORT	2021-01-30
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-19
ANNUAL REPORT	2018-01-26
ANNUAL REPORT	2017-03-11
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-02-13
ANNUAL REPORT	2013-01-22
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-02-15
ANNUAL REPORT	2009-01-06
ANNUAL REPORT	2008-01-03
ANNUAL REPORT	2007-01-12
ANNUAL REPORT	2006-01-05
ANNUAL REPORT	2005-01-05

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09230326ST1005

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2010-12-01

2011-12-01

EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO

Recipient	AMEX WORLD TRADE CORPORATION
Recipient Name Raw	AMEX WORLD TRADE CORPORATION
Recipient UEI	N7LNNQ5BZ6T7
Recipient DUNS	101979441
Recipient Address	18765 SW 78TH CT, CUTLER BAY, MIAMI-DADE, FLORIDA, 33157-7404, UNITED STATES
Obligated Amount	250000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09230326ST0009

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2009-12-01

2010-12-01

EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO

Recipient	AMEX WORLD TRADE CORPORATION
Recipient Name Raw	AMEX WORLD TRADE CORPORATION
Recipient UEI	N7LNNQ5BZ6T7
Recipient DUNS	101979441
Recipient Address	18765 SW 78TH CT, CUTLER BAY, MIAMI-DADE, FLORIDA, 33157-7404, UNITED STATES
Obligated Amount	250000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09230326ST0008

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2008-12-01

2009-12-01

EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO

Recipient	AMEX WORLD TRADE CORPORATION
Recipient Name Raw	AMEX WORLD TRADE CORPORATION
Recipient UEI	N7LNNQ5BZ6T7
Recipient DUNS	101979441
Recipient Address	18765 SW 78TH CT, CUTLER BAY, MIAMI-DADE, FLORIDA, 33157-7404, UNITED STATES
Obligated Amount	250000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09230326ST0007

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2007-12-01

2008-12-01

EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO

Recipient	AMEX WORLD TRADE CORPORATION
Recipient Name Raw	AMEX WORLD TRADE CORPORATION
Recipient UEI	N7LNNQ5BZ6T7
Recipient DUNS	101979441
Recipient Address	18765 SW 78TH CT, CUTLER BAY, MIAMI-DADE, FLORIDA, 33157-7404, UNITED STATES
Obligated Amount	250000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6882228300

2021-01-27

0455

PPS

18765 SW 78th Ct, Cutler Bay, FL, 33157-7404

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67050
Loan Approval Amount (current)	67050
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33157-7404
Project Congressional District	FL-27
Number of Employees	5
NAICS code	423110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	67419.23
Forgiveness Paid Date	2021-08-18

5802057700

2020-05-01

0455

PPP

18765 SW 78TH CT, CUTLER BAY, FL, 33157-7404

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67048
Loan Approval Amount (current)	67048
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CUTLER BAY, MIAMI-DADE, FL, 33157-7404
Project Congressional District	FL-27
Number of Employees	6
NAICS code	423120
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	67488.86
Forgiveness Paid Date	2020-12-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State

AMEX WORLD TRADE CORPORATION - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

USAspending Awards. Financial Assistance

Paycheck Protection Program

Companies related by officers

Companies related by address