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BOLIVAR TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: BOLIVAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Apr 1988 (37 years ago)
Document Number: M75651
FEI/EIN Number 650040563
Address: 4280 W 104TH STREET, HIALEAH, FL, 33018, US
Mail Address: 4280 W 104TH STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

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

Unique Entity ID

CAGE Code:
5BN23
UEI Expiration Date:
2018-08-11

Business Information

Activation Date:
2017-08-11
Initial Registration Date:
2009-02-16

Commercial and government entity program

CAGE number:
5BN23
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-12
CAGE Expiration:
2022-08-11

Contact Information

POC:
OSCAR RAMIREZ
Corporate URL:
http://www.bolivartrading.com

Form 5500 Series

Employer Identification Number (EIN):
650040563
Plan Year:
2024
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
SJM37017M0927
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
17288.94
Base And Exercised Options Value:
17288.94
Base And All Options Value:
17288.94
Awarding Agency Name:
Department of State
Performance Start Date:
2017-08-18
Description:
IGF::OT::IGF REPLACE FUEL DISPENSER
Naics Code:
423610: ELECTRICAL APPARATUS AND EQUIPMENT, WIRING SUPPLIES, AND RELATED EQUIPMENT MERCHANT WHOLESALERS
Product Or Service Code:
6680: LIQUID AND GAS FLOW, LIQUID LEVEL, AND MECHANICAL MOTION MEASURING INSTRUMENTS

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
311745.00
Total Face Value Of Loan:
311745.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
323500.00
Total Face Value Of Loan:
323500.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$311,745
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$311,745
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$314,490.09
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $311,744
Jobs Reported:
23
Initial Approval Amount:
$323,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$323,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$325,746.53
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $323,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State