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FLORIDA IMPORT EXPORT TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: FLORIDA IMPORT EXPORT TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA IMPORT EXPORT TRADING CORPORATION 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: 09 Dec 1983 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 1988 (37 years ago)
Document Number: G74029
FEI/EIN Number 592415559

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

Address: 2500 Drane Field Rd, LAKELAND, FL, 33811, US
Mail Address: PO BOX 1501, LAKELAND, FL, 33802, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENE JO E Agent 1731 ITCHEPACKESASSA DRIVE, LAKELAND, FL, 33810
GREENE, JO ELLEN Vice President 1731 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, JO ELLEN Secretary 1731 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, JO ELLEN Director 1731 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, RICHARD K. Vice President 1705 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, PHYLLIS J. President 1731 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, PHYLLIS J. Director 1731 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, RICHARD K. Secretary 1705 ITCHEPACKESASSA DR, LAKELAND, FL, 33810
GREENE, RICHARD K. Director 1705 ITCHEPACKESASSA DR, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 2500 Drane Field Rd, Suite 111, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 1731 ITCHEPACKESASSA DRIVE, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2008-02-07 2500 Drane Field Rd, Suite 111, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2006-01-27 GREENE, JO E -
REINSTATEMENT 1988-01-06 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-09-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6076197706 2020-05-01 0455 PPP 2500 DRANE FIELD RD STE 111, LAKELAND, FL, 33811-1796
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61310
Loan Approval Amount (current) 61310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33811-1796
Project Congressional District FL-15
Number of Employees 4
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61711.45
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State