| Entity Name: | ARTEMIA 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: | 11 Feb 2022 (3 years ago) |
| Document Number: | F22000000857 |
| FEI/EIN Number |
820704539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2970 W 84th Street - Bay # 124, Hialeah, FL, 33018, US |
| Mail Address: | 2970 W 84th Street - Bay # 124, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD STE 109, WESTON, FL, 33326 |
| RIBAS ROBERTO | President | 4093 STAGHORN LN, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 2970 W 84th Street - Bay # 124, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 2970 W 84th Street - Bay # 124, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-14 |
| Foreign Profit | 2022-02-11 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
