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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

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

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

Form 5500 Series

Employer Identification Number (EIN):
650040563
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:
Plan Year:
2019
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

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
311745
Current Approval Amount:
311745
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
314490.09
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323500
Current Approval Amount:
323500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
325746.53

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Date of last update: 01 Jun 2025

Sources: Florida Department of State