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SAFETY TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: SAFETY TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Feb 2008 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Oct 2009 (16 years ago)
Document Number: P08000020104
FEI/EIN Number 900573730
Address: 801 Brickell Bay Dr, Miami, FL, 33131, US
Mail Address: 801 Brickell Bay Dr, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA ARACELYS President 801 BRICKELL BAY DR, MIAMI, FL, 33131
VERA ARACELYS Secretary 801 BRICKELL BAY DR, MIAMI, FL, 33131
VERA ARACELYS Director 801 BRICKELL BAY DR, MIAMI, FL, 33131
Perez Robert R Vice President 999 Brickell Bay Dr, Miami, FL, 33131
Perez Jennifer Secretary 999 Brickell Bay Dr, Miami, FL, 33131
VERA ARACELYS Agent 801 Brickell Bay Dr, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 801 Brickell Bay Dr, #12, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-01 801 Brickell Bay Dr, #12, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 801 Brickell Bay Dr, #12, Miami, FL 33131 -
AMENDMENT AND NAME CHANGE 2009-10-26 SAFETY TRADING, INC. -
REGISTERED AGENT NAME CHANGED 2009-10-22 VERA, ARACELYS -
CANCEL ADM DISS/REV 2009-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
13154.00
Total Face Value Of Loan:
13154.00
Date:
2020-04-29
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:
25700.00
Total Face Value Of Loan:
25700.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,700
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,938.69
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $19,275
Utilities: $6,425
Jobs Reported:
4
Initial Approval Amount:
$13,154
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,154
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,268.24
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,151
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State