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  5. BOLIVAR TRADING, INC.

BOLIVAR TRADING, INC. - Florida Company Profile

Company Details

Entity Name: BOLIVAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOLIVAR TRADING, INC. 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: 07 Apr 1988 (37 years ago)
Document Number: M75651
FEI/EIN Number 650040563

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4280 W 104TH STREET, HIALEAH, FL, 33018, US
Mail Address: 4280 W 104TH STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2023 650040563 2024-06-06 BOLIVAR TRADING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 9544424545
Plan sponsor’s address 4280 W 104TH ST., STE 14, HIALEAH, FL, 33018

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2022 650040563 2023-06-20 BOLIVAR TRADING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 4280 W 104TH ST, SUITE 14, HIALEAH, FL, 33018

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2021 650040563 2022-09-12 BOLIVAR TRADING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing DEBORAH A RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2020 650040563 2021-09-21 BOLIVAR TRADING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing DEBORAH A RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2019 650040563 2020-09-22 BOLIVAR TRADING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9549195243
Plan sponsor’s address 2201 SW 145TH AVENUE SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2018 650040563 2019-07-09 BOLIVAR TRADING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE, SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2017 650040563 2018-08-13 BOLIVAR TRADING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE, SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2016 650040563 2017-08-21 BOLIVAR TRADING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE, SUITE 201, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing DEBORAH RAMIREZ
Valid signature Filed with authorized/valid electronic signature
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2015 650040563 2016-08-25 BOLIVAR TRADING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE, SUITE 201, MIRAMAR, FL, 33027
BOLIVAR TRADING 401(K) RETIREMENT PLAN 2014 650040563 2015-07-08 BOLIVAR TRADING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 9544424545
Plan sponsor’s address 2201 SW 145TH AVENUE, SUITE 201, MIRAMAR, FL, 33027

Key Officers & Management

Name Role Address
RAMIREZ OSCAR A President 174 DOCKSIDE CIRCLE, WESTON, FL, 33327
RAMIREZ DEBORAH A Secretary 174 DOCKSIDE CIRCLE, WESTON, FL, 33327
RAMIREZ DEBORAH A Treasurer 174 DOCKSIDE CIRCLE, WESTON, FL, 33327
RAMIREZ OSCAR Jr. Vice President 4280 W 104TH STREET, HIALEAH, FL, 33018
CORRIGAN ALEXANDRA Vice President 4280 W 104TH STREET, HIALEAH, FL, 33018
DANIELS LISA LEsq. Agent 902 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-11 DANIELS, LISA L., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-03-03 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-20
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9629128305 2021-01-31 0455 PPS 2201 SW 145th Ave Ste 201, Miramar, FL, 33027-6600
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311745
Loan Approval Amount (current) 311745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-6600
Project Congressional District FL-25
Number of Employees 24
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 314490.09
Forgiveness Paid Date 2021-12-21
5133077109 2020-04-13 0455 PPP 2201 SW 145th Ave Suite 201, HOLLYWOOD, FL, 33027-4197
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323500
Loan Approval Amount (current) 323500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33027-4197
Project Congressional District FL-25
Number of Employees 23
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325746.53
Forgiveness Paid Date 2020-12-30

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RAMIREZ DEBORAH A

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DANIELS LISA LEsq.

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Companies related by address

4280 W 104TH STREET, HIALEAH, FL, 33018, US

RAM HOLDINGS OF MIAMI, L.L.C.

4280 W 104TH STREET, HIALEAH, FL, 33018, US

RAM HOLDINGS OF MIAMI, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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