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BETTOLI TRADING, CORP. - Florida Company Profile

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Company Details

Entity Name: BETTOLI TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BETTOLI TRADING, CORP. 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: 16 Nov 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: P00000107670
FEI/EIN Number 651057065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6095 NW 167TH ST, UNIT D-4, HIALEAH, FL, 33015, US
Mail Address: 6095 NW 167TH ST, UNIT D-4, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTOLI MAURIZIO L Director 1080 CREEKFORD DR, WESTON, FL, 33326
BETTOLI MAURIZIO P Agent 6095 NW 167 ST., HIALEAH, FL, 33015
BETTOLI MAURIZIO President 3530 MYSTIC POINTR DR. APT. 1215, AVENTURA, FL, 33180
BETTOLI VALERIA Director 3530 MYSTIC POINTE DR. APT. 1605, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000128233 NV DISTRIBUTION OF MIAMI ACTIVE 2019-12-04 2029-12-31 - 6095 N.W. 167 STREET, SUITE D-4, HIALEAH, FL, 33015
G10000054470 BETTOLI VENDING ACTIVE 2010-06-15 2030-12-31 - 6095 NW 167TH STREET, STE D4, MIAMI, FL, 33015
G07052900038 J & H VENDOR ACTIVE 2007-02-22 2027-12-31 - 6095 N.W. 167 STREET, SUITE D-4, HIALEAH, FL, 33015
G07053900221 MIAMIVENDING.COM ACTIVE 2007-02-22 2027-12-31 - 6095 N.W. 167 STREET, SUITE D-4, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
MERGER 2017-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000172581
CHANGE OF PRINCIPAL ADDRESS 2010-01-20 6095 NW 167TH ST, UNIT D-4, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2009-02-24 6095 NW 167TH ST, UNIT D-4, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-24 6095 NW 167 ST., UNIT D-4, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2004-03-08 BETTOLI, MAURIZIO PRESIDE -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
Merger 2017-06-29
ANNUAL REPORT 2017-04-05

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
299983.00
Total Face Value Of Loan:
299983.00
Date:
2020-06-20
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:
2020-04-14
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:
299983.85
Total Face Value Of Loan:
299983.85

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
299983.85
Current Approval Amount:
299983.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
302325.39
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
299983
Current Approval Amount:
299983
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
302499.52

Motor Carrier Census

DBA Name:
J & H VENDOR
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 623-0108
Add Date:
2006-02-16
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State