Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. HILTON TRADING CORP.

HILTON TRADING CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: HILTON TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILTON 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: 04 May 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2020 (5 years ago)
Document Number: F29856
FEI/EIN Number 592097693

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7104 N.W. 50 ST., MIAMI, FL, 33166, US
Mail Address: PO Box 668756, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ROLANDO Vice President 511 S MANGUM ST, DURHAM, NC, 27701
GONZALEZ MARGARITA President 511 S MANGUM ST, DRHAM, NC, 27701
Arce Dessiree Director 10035 SW 102ND AVE. RD., MIAMI, FL, 33176
CEPERO OSCAR A Chief Executive Officer PO BOX 668756, MIAMI, FL, 33166
Barroso Gabriela Chief Operating Officer PO BOX 668756, Miami, FL, 33166
GONZALEZ ROLANDO Agent 7104 N.W. 50 ST., MIAMI, FL, 33166

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
http://www.ab.accubanker.com/
E-Commerce Website:
https://accubanker.com
Phone Number:
305-594-0950
E-mail Address:
ocepero@accubanker.com
Fax Number:
305-594-0953
Contact Person:
OSCAR CEPERO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://www.accubanker.com/pages/capability-statement
User ID:
P0430890
Trade Name:
ACCUBANKER

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZD25FM3L8WP1
CAGE Code:
3MXD2
UEI Expiration Date:
2025-07-11

Business Information

Doing Business As:
ACCUBANKER
URL:
http://www.ab.accubanker.com/
Activation Date:
2024-07-15
Initial Registration Date:
2003-12-11

Form 5500 Series

Employer Identification Number (EIN):
592097693
Plan Year:
2015
Number Of Participants:
17
Sponsors DBA Name:
ACCUBANKER
Sponsors Telephone Number:
3055940950
File:
View File
Plan Year:
2015
Number Of Participants:
16
Sponsors DBA Name:
ACCUBANKER
Sponsors Telephone Number:
3055940950
Plan Year:
2013
Number Of Participants:
16
Sponsors DBA Name:
DBA ACCUBANKER
Sponsors Telephone Number:
3055940950
File:
View File
Plan Year:
2009
Number Of Participants:
13
Sponsors Telephone Number:
3055940950
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000138885 SILVER MONEY COUNTERS ACTIVE 2023-11-13 2028-12-31 - 7104 NW 50TH STREET, MIAMI, FL, 33166
G03171700200 ACCUBANKER ACTIVE 2003-06-20 2028-12-31 - 7150 NW 50 ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 7104 N.W. 50 ST., MIAMI, FL 33166 -
AMENDMENT 2020-11-30 - -
CHANGE OF MAILING ADDRESS 2020-06-03 7104 N.W. 50 ST., MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-04-27 GONZALEZ, ROLANDO -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 7104 N.W. 50 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
Amendment 2020-11-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
SES60012M1099
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4354.65
Base And Exercised Options Value:
4354.65
Base And All Options Value:
4354.65
Awarding Agency Name:
Department of State
Performance Start Date:
2012-09-20
Description:
RSO-PORTABLE UV COUNTERFEIT DETECTION (500)
Naics Code:
453210: OFFICE SUPPLIES AND STATIONERY STORES
Product Or Service Code:
7510: OFFICE SUPPLIES
Procurement Instrument Identifier:
HSCEMD11P00095
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
9622.00
Base And Exercised Options Value:
9622.00
Base And All Options Value:
9622.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2011-06-21
Description:
DIGITAL BILL COUNTERS
Naics Code:
423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product Or Service Code:
7490: MISCELLANEOUS OFFICE MACHINES
Procurement Instrument Identifier:
SAQMSP10M0308
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2010-06-19
Description:
IT EQUIP
Naics Code:
423610: ELECTRICAL APPARATUS AND EQUIPMENT, WIRING SUPPLIES, AND RELATED EQUIPMENT MERCHANT WHOLESALERS
Product Or Service Code:
5975: ELECTRICAL HARDWARE AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2021-06-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.75
Total Face Value Of Loan:
242965.75
Date:
2021-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-260982.00
Total Face Value Of Loan:
0.00
Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
260982.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
238504.00
Total Face Value Of Loan:
238504.00

Trademarks

Serial Number:
78607200
Mark:
A ACCULOG 1) 3000000 2) 4000000 3) 5000000 4) 6000000 5) 7000000 6) 8000000 7) 9000000
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-04-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A ACCULOG 1) 3000000 2) 4000000 3) 5000000 4) 6000000 5) 7000000 6) 8000000 7) 9000000
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer software for cash handling and processing systems and apparatus, namely currency counters, banknotes counting machines, and currency batchers, for cash handling management of banks, retailers, including supermarkets, theaters, clothing stores, and religious institutions, including churches;...
First Use:
2005-01-27
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78607148
Mark:
ACCULOG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCULOG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ONLINE ACCESS SUBSCRIPTION SERVICE TO AN ACTIVE DATABASE FOR VISUALIZATION, CONTROL AND STORAGE PURPOSES
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78342356
Mark:
ACCUBANKER USA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCUBANKER USA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consultation services related to counterfeit and fraud detection services in the field of multi-currency counting processing; Consultation services in the field of security features of multi-currency detection processing, namely, identifying security features on multi-currency banknotes
First Use:
2000-04-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
78342317
Mark:
ACCUBANKER USA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCUBANKER USA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Automated paper currency counters; currency processing apparatus, namely, currency counters and currency batchers; counterfeit currency detection machines; coin counting machines; point-of-sale terminals; encoded electronic chip cards containing programming used to detect for counterfeit currency; c...
First Use:
2000-04-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78342281
Mark:
BECAUSE YOUR MONEY COUNTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BECAUSE YOUR MONEY COUNTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consultation services related to counterfeit and fraud detection services in the field of multi-currency counting processing; Consultation services in the field of security features of multi-currency detection processing, namely, identifying security features on multi-currency banknotes
First Use:
2000-04-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$242,965
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$242,965.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$244,403.57
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $242,964.75
Jobs Reported:
20
Initial Approval Amount:
$238,504
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$238,504
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$240,895.57
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $238,504

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated