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TSUEN MAY TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: TSUEN MAY TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Apr 2002 (23 years ago)
Document Number: P02000037375
FEI/EIN Number 371426298
Address: 5900 NW 97th Ave, Doral, FL, 33178, US
Mail Address: 5900 NW 97th Ave, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN LAP FAI President 5900 NW 97th Ave, Doral, FL, 33178
CHAN LAP FAI Agent 5900 NW 97th Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062953 OUR EARTH'S SECRETS EXPIRED 2018-05-28 2023-12-31 - 5900 NW 97TH AVE, UNIT C-10, DORAL, FL, 33178
G18000062955 XTREMEK EXPIRED 2018-05-28 2023-12-31 - 7220 NW 58TH ST, MIAMI, FL, 33166
G12000027696 XTRENEK EXPIRED 2012-03-20 2017-12-31 - 4615 NW 72ND AVENUE, #101, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 5900 NW 97th Ave, Unit C-10, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 5900 NW 97th Ave, Unit C-10, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-11-15 5900 NW 97th Ave, Unit C-10, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-27

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
102500.00
Total Face Value Of Loan:
102500.00

Trademarks

Serial Number:
98038897
Mark:
PRADHAN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-06-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRADHAN

Goods And Services

For:
Incense; Incense sticks
First Use:
2023-05-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
97608693
Mark:
OHLI~WAY
Status:
OPPOSITION PENDING
Mark Type:
TRADEMARK
Application Filing Date:
2022-09-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OHLI~WAY

Goods And Services

For:
Non-medicated soaps
First Use:
2022-09-02
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90882856
Mark:
SREE VANI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-08-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SREE VANI

Goods And Services

For:
Incense sticks; Incense cones
First Use:
2020-09-08
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
87347091
Mark:
GOVINDA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2017-02-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GOVINDA

Goods And Services

For:
Incense burners; bowls; cauldrons
First Use:
2013-10-21
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86828044
Mark:
OUR EARTH'S SECRETS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OUR EARTH'S SECRETS

Goods And Services

For:
Beeswax for use in the manufacture of cosmetics
First Use:
2015-07-13
International Classes:
004 - Primary Class
Class Status:
Active
For:
Shea butter for cosmetic purpose; Cocoa butter for cosmetic purposes; Skin soap [ ; Liquid soaps; Styling clay for hair ]
First Use:
2015-07-13
International Classes:
003 - Primary Class
Class Status:
Active
For:
Citric Acid; [ Bentonite; ] Zinc oxide [ ; Calcined clay; Chemical additives for use in the manufacture of cosmetics; Plant and herb extracts for use in the manufacture of cosmetics ]
First Use:
2015-07-13
International Classes:
001 - Primary Class
Class Status:
Active
For:
Dried lavender; Flowers
First Use:
2015-07-13
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$102,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,432.33
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $76,875
Utilities: $25,625

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Date of last update: 02 Jul 2025

Sources: Florida Department of State