FLEETLINE TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name:	FLEETLINE TRADING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FLEETLINE TRADING CORPORATION 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:	11 Jun 2009 (16 years ago)
Document Number:	P09000051075
FEI/EIN Number	270441024 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1523 WEST FLAGLER STREET, MIAMI, FL, 33135, US
Mail Address:	6321 S.W. 62ND CT, SOUTH MIAMI, FL, 33143
ZIP code:	33135
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
REYES ARGUETA JOB R	President	6321 S.W. 62ND CT, SOUTH MIAMI, FL, 33143
REYES ARGUETA JOB R	Agent	6321 S.W. 62ND CT, SOUTH MIAMI, FL, 33143

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-02	1523 WEST FLAGLER STREET, MIAMI, FL 33135	-

Date Approved:

2021-05-29

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Initial Approval Amount:

875525

Current Approval Amount:

875525

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

865435.14

Date of last update: 02 May 2025