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  5. FLORIDA TRADING IMPORT & EXPORT INC.

FLORIDA TRADING IMPORT & EXPORT INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA TRADING IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2011 (14 years ago)
Document Number: P01000067546
FEI/EIN Number 651121625
Address: 5561 NW 36TH AVE, MIAMI, FL, 33142
Mail Address: PO BOX 111708, Hialeah, FL, 33011-1708, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIZCPAS,LLP Agent 1300 NW 84TH AVE, DORAL, FL, 33126
URRA ROBERT A President 5561 NW 36TH AVE, MIAMI, FL, 33142
URRA ROBERT A Director 5561 NW 36TH AVE, MIAMI, FL, 33142
URRA SUSIE Secretary 5561 NW 36 AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115859 AMERICAN SPICE TRADING COMPANY ACTIVE 2014-11-18 2029-12-31 - PO BOX 111708, HIALEAH, FL, 33011
G13000118637 AMERICAN SPICE TRADING COMPANY INC EXPIRED 2013-12-05 2018-12-31 - PO BOX 420531, MIAMI, FL, 33242

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-25 5561 NW 36TH AVE, MIAMI, FL 33142 -
AMENDMENT 2011-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 1300 NW 84TH AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 5561 NW 36TH AVE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2009-04-13 BIZCPAS,LLP -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
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:
1700000.00
Date:
2020-04-29
Link:
View on USAspending
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:
258066.00
Total Face Value Of Loan:
258066.00
Date:
2015-03-20
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2014-04-03
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLE
Obligated Amount:
200000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-03-25
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLE
Obligated Amount:
350000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85903641
Mark:
FIESTA COTTON CANDY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIESTA COTTON CANDY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Candy; Candy bars; Cotton candy; Fruit jelly candy; Gummy candies; Peppermint candy; Sugarless candies; Sweets
First Use:
2013-04-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
85309067
Mark:
IMPERI COOKING WINE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-04-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
IMPERI COOKING WINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cooking wine
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$258,066
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$258,066
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$261,148.65
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $258,066

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5561 NW 36TH AVE, MIAMI, FL, 33142

AMERICAN SPICE TRADING COMPANY INC
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AMERICAN SPICE TRADING COMPANY INC, which currently Inactive, had registered address 5561 NW 36TH AVE, MIAMI, FL, 33142.
TCAAG CORPORATION
Domestic Profit
TCAAG CORPORATION, which currently Inactive, had registered address 5561 NW 36TH AVE, MIAMI, FL, 33142.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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