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REAL TRADING, CORP. - Florida Company Profile

Company Details

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

REAL 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: 14 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: P02000006150
FEI/EIN Number 010796352

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

Address: 36 N.E. 1ST STREET, SUITE #423, MIAMI, FL, 33132
Mail Address: 36 N.E. 1ST STREET, SUITE #423, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA NARENDRA President 36 N.E. 1ST STREET, MIAMI, FL, 33132
MEHTA NARENDRA Agent 36 N.E. 1ST STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-20 MEHTA, NARENDRA -
REINSTATEMENT 2018-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-19 36 N.E. 1ST STREET, SUITE #423, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-08 36 N.E. 1ST STREET, SUITE #423, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2007-06-08 36 N.E. 1ST STREET, SUITE #423, MIAMI, FL 33132 -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-08-14
REINSTATEMENT 2018-12-20
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9309847401 2020-05-20 0455 PPP 36 N.E. 1st. Street, Miami, FL, 33132
Loan Status Date 2022-02-19
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State