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MIAMI INTERNATIONAL TRADERS CORPORATION - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
58225.00
Total Face Value Of Loan:
58225.00
Date:
2020-05-03
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:
58718.00
Total Face Value Of Loan:
58718.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58718
Current Approval Amount:
58718
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58700.96
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58225
Current Approval Amount:
58225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58539.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State