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VETERANS TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: VETERANS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Aug 2019 (6 years ago)
Document Number: F19000003875
FEI/EIN Number 202833303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15 West South Temple, Gateway Tower West, Salt Lake City, UT, 84101, US
Mail Address: 15 West South Temple, Gateway Tower West, Salt Lake City, UT, 84101, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROBERTS SCOTT Treasurer 15 West South Temple, Salt Lake City, UT, 84101
Culligan Steve Director 15 West South Temple, Salt Lake City, UT, 84101
Pierce John Director 15 West South Temple, Salt Lake City, UT, 84101
Smith George President 15 West South Temple, Salt Lake City, UT, 84101
CORPORATION SERVICE COMPANY Agent -
Huff Earl Secretary 15 West South Temple, Salt Lake City, UT, 84101

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 15 West South Temple, Gateway Tower West, Suite 1050, Salt Lake City, UT 84101 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 15 West South Temple, Gateway Tower West, Suite 1050, Salt Lake City, UT 84101 -
CHANGE OF MAILING ADDRESS 2024-04-19 15 West South Temple, Gateway Tower West, Suite 1050, Salt Lake City, UT 84101 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
Foreign Profit 2019-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9407597010 2020-04-09 0491 PPP 202 SW 33rd Ave, OCALA, FL, 34474-1927
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1801500
Loan Approval Amount (current) 1801500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317920
Servicing Lender Name Western Alliance Bank
Servicing Lender Address 1 E Washington St, PHOENIX, AZ, 85004-2492
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-1927
Project Congressional District FL-03
Number of Employees 150
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317920
Originating Lender Name Western Alliance Bank
Originating Lender Address PHOENIX, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1822667.62
Forgiveness Paid Date 2021-06-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0654075 VETERANS TRADING COMPANY, INC. - C3K4NSVJRDF8 202 SW 33RD AVE, OCALA, FL, 34474-1927
Capabilities Statement Link -
Phone Number 801-363-8387
Fax Number 435-608-4545
E-mail Address jpierce@vtcusa.com
WWW Page http://www.vtcusa.com
E-Commerce Website http://www.vtcusa.com
Contact Person JOHN PIERCE
County Code (3 digit) 083
Congressional District 03
Metropolitan Statistical Area 5790
CAGE Code 41TG8
Year Established 2005
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Veterans Trading Company serves Federal Prime Contractors, government agencies and select enterprise organizations with Product Distribution and Operational Outsourcing Services. Veterans Trading Co. is ISO9001 and AS9120 Certified and AS5553 Compliant
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (15 %) Service (85 %)
Keywords SDVOSB, HUBzone, Veteran owned, Service Disabled, Supply Chain, Logistics, MRO, Process, Distribution, Peripheral Equipment, Wholesaler, Reseller, Process Consulting
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals

Name Jeffrey Brown
Role President
Name Steve Culligan
Role Vice President Sales
Name Princy Hart
Role Comptroller
Name John Pierce
Role Co-Founder

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-10-25
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-10-25

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 334419
NAICS Code's Description Other Electronic Component Manufacturing
Buy Green Yes
Code 333242
NAICS Code's Description Semiconductor Machinery Manufacturing
Buy Green Yes
Code 334515
NAICS Code's Description Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals
Buy Green Yes
Code 334516
NAICS Code's Description Analytical Laboratory Instrument Manufacturing
Buy Green Yes
Code 335999
NAICS Code's Description All Other Miscellaneous Electrical Equipment and Component Manufacturing
Buy Green Yes
Code 339999
NAICS Code's Description All Other Miscellaneous Manufacturing
Buy Green Yes
Code 423610
NAICS Code's Description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Buy Green Yes
Code 423710
NAICS Code's Description Hardware Merchant Wholesalers
Buy Green Yes
Code 423720
NAICS Code's Description Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
Buy Green Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423840
NAICS Code's Description Industrial Supplies Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Lockheed Martin SMS
Contract Hellfire II Missile
Start 2009-08-01
End 2014-08-01
Value $30M
Contact Nicholas Laskoski
Name BAE Systems
Contract Auto Renewed
Start 2010-03-30
Value $8M
Contact Ina Bresner
Name L3 Communications - Integrated Systems
Contract Ongoing
Start 2006-10-01
Value $9M
Contact Shawn Stegall

Date of last update: 02 Apr 2025

Sources: Florida Department of State