| Entity Name: | MIAMI INTERNATIONAL TRADERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INTERNATIONAL TRADERS 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: | 20 Jan 1986 (39 years ago) |
| Document Number: | H94733 |
| FEI/EIN Number |
592734056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW 146th Street, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7850 NW 146th Street, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ROSA | President | 8260 NW 159 TERRA, MIAMI LAKES, FL, 33016 |
| ESPINOZA ROSA | Director | 8260 NW 159 TERRA, MIAMI LAKES, FL, 33016 |
| MANZANO GONZALO | TDV | 8260 NW 159 TERRA, MIAMI LAKES, FL, 33016 |
| MANZANO GONZALO | Agent | 8260 NW 159 TERR, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 7850 NW 146th Street, Suite 502, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 7850 NW 146th Street, Suite 502, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | MANZANO, GONZALO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 8260 NW 159 TERR, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313798509 | 2021-02-27 | 0455 | PPS | 7850 NW 146th St Ste 502, Miami Lakes, FL, 33016-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5956897708 | 2020-05-01 | 0455 | PPP | 7850 NW 146TH ST STE 502, MIAMI LAKES, FL, 33016-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
