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INTER WORLDWIDE TRADING, INC.

Company Details

Entity Name: INTER WORLDWIDE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Apr 2007 (18 years ago)
Document Number: P07000043730
FEI/EIN Number 260363084
Address: 8355 NW 66th Street, Doral, FL, 33166, US
Mail Address: 8355 NW 66th Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ GABRIEL Agent 8355 NW 66th Street, Doral, FL, 33166

President

Name Role Address
SANCHEZ GABRIEL President 8355 NW 66th Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 8355 NW 66th Street, Suite 7, Doral, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-02-22 8355 NW 66th Street, Suite 7, Doral, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 8355 NW 66th Street, Suite 7, Doral, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2020-04-24 SANCHEZ, GABRIEL No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4468167403 2020-05-09 0455 PPP 9705 NW 108 AVE SUITE 18, MIAMI, FL, 33178
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16342
Loan Approval Amount (current) 16342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16457.3
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State