| Entity Name: | TRATO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRATO INTERNATIONAL 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: | 01 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | P07000027262 |
| FEI/EIN Number |
208568192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166, US |
| Mail Address: | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA HERNANDEZ JUAN M | Director | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| MURCIA CAICEDO VIVIANA | Director | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| LARA HERNANDEZ JUAN M | Agent | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005297 | IZZI LOGISTICS | ACTIVE | 2017-01-14 | 2027-12-31 | - | 8348 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-02 | - | - |
| AMENDMENT | 2020-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 8348 NW 74TH AVENUE, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 8348 NW 74TH AVENUE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 8348 NW 74TH AVENUE, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001827139 | TERMINATED | 1000000562757 | DADE | 2013-12-09 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0056423 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-01 |
| Amendment | 2020-07-02 |
| Amendment | 2020-04-27 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2596847401 | 2020-05-06 | 0455 | PPP | 8348 NW 74th Avenue, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
