Search icon

ARTEMIA TRADING COMPANY INC

Company Details

Entity Name: ARTEMIA TRADING COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Feb 2022 (3 years ago)
Document Number: F22000000857
FEI/EIN Number 82-0704539
Address: 2970 W 84th Street - Bay # 124, Hialeah, FL 33018
Mail Address: 2970 W 84th Street - Bay # 124, Hialeah, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD STE 109, WESTON, FL 33326

President

Name Role Address
RIBAS, ROBERTO President 881 TANGLEWOOD CIR, WESTON, FL 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-15 2970 W 84th Street - Bay # 124, Hialeah, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 2970 W 84th Street - Bay # 124, Hialeah, FL 33018 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-14
Foreign Profit 2022-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4072417704 2020-05-01 0455 PPP 1820 N CORPORATE LAKES BLVD SUITE 109, WESTON, FL, 33326
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10417
Loan Approval Amount (current) 10417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10517.17
Forgiveness Paid Date 2021-04-23

Date of last update: 12 Feb 2025

Sources: Florida Department of State