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  5. BOLIVAR TRADING, INC.

BOLIVAR TRADING, INC.

Company Details

Entity Name: BOLIVAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Apr 1988 (37 years ago)
Document Number: M75651
FEI/EIN Number 65-0040563
Address: 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018
Mail Address: 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018
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

Agent

Name Role Address
DANIELS, LISA L., Esq. Agent 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487

President

Name Role Address
RAMIREZ, OSCAR A President 174 DOCKSIDE CIRCLE, WESTON, FL 33327

Secretary

Name Role Address
RAMIREZ, DEBORAH A. Secretary 174 DOCKSIDE CIRCLE, WESTON, FL 33327

Treasurer

Name Role Address
RAMIREZ, DEBORAH A. Treasurer 174 DOCKSIDE CIRCLE, WESTON, FL 33327

Vice President

Name Role Address
RAMIREZ, OSCAR, Jr. Vice President 4280 W 104TH STREET, SUITE 14 HIALEAH, FL 33018
CORRIGAN, ALEXANDRA Vice President 4280 W 104TH STREET, SUITE 14 HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-11 DANIELS, LISA L., Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 No data
CHANGE OF MAILING ADDRESS 2023-03-03 4280 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 No data

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

Related by officers

No related officers

Related by address

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Date of last update: 04 Feb 2025

Sources: Florida Department of State

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