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SUPER TRADING USA, INC - Florida Company Profile

Company Details

Entity Name: SUPER TRADING USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER TRADING USA, INC 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: 08 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Feb 2010 (15 years ago)
Document Number: P10000011289
FEI/EIN Number 271855029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8535 NW 29 ST, DORAL, FL, 33122
Mail Address: 8535 NW 29 ST, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSWALDO LEDEZMA President 8535 NW 29 ST, DORAL, FL, 33122
OSWALDO LEDEZMA Director 8535 NW 29 ST, DORAL, FL, 33122
GARCIA MIGDALIA Director 8535 NW 29 ST, DORAL, FL, 33122
LEDEZMA OSWALDO Agent 8535 NW 29 ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 8535 NW 29 ST, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-03-23 8535 NW 29 ST, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-23 8535 NW 29 ST, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2011-01-12 LEDEZMA, OSWALDO -
AMENDMENT 2010-02-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5878517202 2020-04-27 0455 PPP 8535 NW 29TH ST, DORAL, FL, 33122-1919
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13250
Loan Approval Amount (current) 13250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33122-1919
Project Congressional District FL-26
Number of Employees 2
NAICS code 423120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13351.28
Forgiveness Paid Date 2021-02-09
1586078404 2021-02-02 0455 PPS 8535 NW 29th St, Doral, FL, 33122-1919
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33122-1919
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12590.41
Forgiveness Paid Date 2021-10-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State