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  5. BRICKELL TRADING GROUP, INC.

BRICKELL TRADING GROUP, INC. - Florida Company Profile

Company Details

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

BRICKELL TRADING GROUP, 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: 21 Mar 2001 (24 years ago)
Document Number: P01000028998
FEI/EIN Number 651087518

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7703 SW 193RD STREET, CUTLER BAY, FL, 33157, US
Mail Address: 7703 SW 193RD STREET, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRICKELL TRADING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651087518 2023-07-19 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651087518 2022-03-30 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651087518 2021-05-31 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2021-05-31
Name of individual signing LEONOR COLOMINA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 651087518 2019-05-17 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 651087518 2018-07-06 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 651087518 2017-05-18 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 651087518 2016-07-01 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 651087518 2015-08-31 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature
BRICKELL TRADING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 651087518 2014-07-28 BRICKELL TRADING GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052592822
Plan sponsor’s address 7703 SW 193RD ST, CUTLER BAY, FL, 331577387

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ALEJANDRO BURGANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Colomina Leonor President 7703 SW 193RD STREET, MIAMI, FL, 33157
Burgana Alejandro Secretary 7703 SW 193RD STREET, MIAMI, FL, 33157
BURGANA ALEJANDRO Treasurer 7703 SW 193RD STREET, MIAMI, FL, 33157
TOVAR JOSE G Agent TOVAR AND COMPANY, P.A., COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-20 7703 SW 193RD STREET, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2007-01-20 7703 SW 193RD STREET, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-01-26

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Companies related by address

No other companies in our directory share the same address as BRICKELL TRADING GROUP, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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