| Entity Name: | H G TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H G TRADING 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: | 09 Jan 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | F11957 |
| FEI/EIN Number |
592075330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12226 SW 131ST AVE, MIAMI, FL, 33186-6402 |
| Mail Address: | 12226 SW 131ST AVE, MIAMI, FL, 33186-6402 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES NATALIA | President | 12226 SW 131ST AVE, MIAMI, FL, 331866402 |
| CASAL JORGE E | Vice President | 12226 SW 131ST AVE, MIAMI, FL, 331866402 |
| NATALIA GARCES | Agent | 12226 SW 131 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | NATALIA GARCES | - |
| AMENDMENT | 2013-12-16 | - | - |
| AMENDMENT | 2013-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 12226 SW 131ST AVE, MIAMI, FL 33186-6402 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 12226 SW 131ST AVE, MIAMI, FL 33186-6402 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-30 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9479158307 | 2021-01-30 | 0455 | PPS | 12226 SW 131st Ave, Miami, FL, 33186-6402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
