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AVIOTRADE, INC.

Company Details

Entity Name: AVIOTRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: P02000058496
FEI/EIN Number 743045704
Address: 1725 North West 97th Avenue, Doral, FL, 33172, US
Mail Address: 1725 North West 97th Avenue, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AVIOTRADE, INC. Agent

President

Name Role Address
Handal William JJr. President 1725 North West 97th Avenue, Doral, FL, 33172

Vice President

Name Role Address
Handal Rodrigo Vice President 1725 North West 97th Avenue, Doral, FL, 33172

Secretary

Name Role Address
Handal Federico J Secretary 1725 North West 97th Avenue, Doral, FL, 33172

Treasurer

Name Role Address
Handal Diego JJr. Treasurer 1725 North West 97th Avenue, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 1725 NW 97TH AVENUE, MIAMI, FL 33172 No data
REINSTATEMENT 2020-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-07 Aviotrade, Inc. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 1725 North West 97th Avenue, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2019-06-14 1725 North West 97th Avenue, Doral, FL 33172 No data
AMENDED AND RESTATEDARTICLES 2017-10-03 No data No data
AMENDMENT 2003-12-31 No data No data
AMENDMENT 2003-06-24 No data No data
AMENDMENT 2002-09-04 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-07
Reg. Agent Change 2019-11-18
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-27
Amended and Restated Articles 2017-10-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0025309P0445 2009-06-11 2009-06-22 2009-06-22
Unique Award Key CONT_AWD_N0025309P0445_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 21900.00
Current Award Amount 21900.00
Potential Award Amount 21900.00

Description

Title CLEANING COMPOUND,S
NAICS Code 424690: OTHER CHEMICAL AND ALLIED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details

Recipient AVIOTRADE, INC.
UEI L1EZCS2ARP78
Legacy DUNS 118454508
Recipient Address 10850 NW 21ST ST STE 230, MIAMI, MIAMI-DADE, FLORIDA, 331722063, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09456936ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-09-01 2011-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient AVIOTRADE, INC.
Recipient Name Raw AVIOTRADE, INC.
Recipient UEI L1EZCS2ARP78
Recipient DUNS 118454508
Recipient Address 10850 NW 21ST ST, STE 230, MIAMI, MIAMI-DADE, FLORIDA, 33172-2063, UNITED STATES
Obligated Amount 1200000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09456936ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-09-01 2010-09-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient AVIOTRADE, INC.
Recipient Name Raw AVIOTRADE, INC.
Recipient UEI L1EZCS2ARP78
Recipient DUNS 118454508
Recipient Address 10850 NW 21ST ST, STE 230, MIAMI, MIAMI-DADE, FLORIDA, 33172-2063, UNITED STATES
Obligated Amount 1200000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3382546005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient AVIOTRADE, INC.
Recipient Name Raw AVIOTRADE, INC.
Recipient DUNS 012491034
Recipient Address 10850 NW 21ST ST STES 230 24, MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 503000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3363239010 2021-05-18 0455 PPS 1725 NW 97th Ave # 251, Doral, FL, 33172-2301
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 204754
Servicing Lender Name World Trade Finance, Inc.
Servicing Lender Address 811 W. 7th Street 12th Floor, Los Angeles, CA, 90017
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2301
Project Congressional District FL-26
Number of Employees 7
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 204754
Originating Lender Name World Trade Finance, Inc.
Originating Lender Address Los Angeles, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100697.22
Forgiveness Paid Date 2022-02-10
7972217800 2020-06-05 0455 PPP 1725 NW 97th Ave, Doral, FL, 33172-2301
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107837
Loan Approval Amount (current) 107837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33172-2301
Project Congressional District FL-26
Number of Employees 10
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108974.46
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State