Search icon

AD TRADING, CORP. - Florida Company Profile

Company Details

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

AD 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: 29 Mar 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 1988 (37 years ago)
Document Number: G30782
FEI/EIN Number 592273576

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

Address: 2917 NW 82 AVENUE, DORAL, FL, 33122, US
Mail Address: 2917 NW 82 AVENUE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE MANUEL Vice President 2917 NW 82 AVENUE, DORAL, FL, 331221037
DUARTE MANUEL Secretary 2917 NW 82 AVENUE, DORAL, FL, 331221037
DUARTE MANUEL Director 2917 NW 82 AVENUE, DORAL, FL, 331221037
BARTOLOME ANA President 2917 NW 82 AVE, DORAL, FL, 331221037
BARTOLOME ANA Secretary 2917 NW 82 AVE, DORAL, FL, 331221037
BARTOLOME ANA Treasurer 2917 NW 82 AVE, DORAL, FL, 331221037
BARTOLOME ANA Director 2917 NW 82 AVE, DORAL, FL, 331221037
DUARTE LAURA Director 2917 NW 82 AVENUE, DORAL, FL, 33122
DIEGO NICOLE Director 2917 NW 82 AVENUE, DORAL, FL, 33122
DUARTE, MANUEL Agent 2917 NW 82 AVENUE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99320900331 AD FLORAL TRADING ACTIVE 1999-11-17 2029-12-31 - 2917 NW 82 AVENUE, 33122, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 2917 NW 82 AVENUE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-02-16 2917 NW 82 AVENUE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 2917 NW 82 AVENUE, DORAL, FL 33122 -
REINSTATEMENT 1988-10-19 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1911807309 2020-04-28 0455 PPP 2917 NW 82ND AVE, DORAL, FL, 33122-1037
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78200
Loan Approval Amount (current) 78200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1037
Project Congressional District FL-26
Number of Employees 7
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78827.74
Forgiveness Paid Date 2021-03-02
1257338703 2021-03-26 0455 PPS 2917 NW 82nd Ave, Doral, FL, 33122-1037
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69276
Loan Approval Amount (current) 69276.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1037
Project Congressional District FL-26
Number of Employees 8
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70084.54
Forgiveness Paid Date 2022-06-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1443402 Intrastate Non-Hazmat 2022-01-04 2000 2021 2 2 Private(Property)
Legal Name AD TRADING CORP
DBA Name AD FLORAL TRADING
Physical Address 2917 NW 82 AVENUE, DORAL, FL, 33122-1037, US
Mailing Address 2917 NW 82 AVENUE, DORAL, FL, 33122-1037, US
Phone (305) 592-1930
Fax (305) 418-1744
E-mail MANUEL@ADFLORAL.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value .75
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2566000055
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit LVRE19
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4W160J7K00343
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-03-07
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State