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TRADE HARDWARE SUPPLY INC - Florida Company Profile

Company Details

Entity Name: TRADE HARDWARE SUPPLY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE HARDWARE SUPPLY 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: 22 Apr 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: P10000035301
FEI/EIN Number 272427250

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

Address: 8501 NW 107 CT UNIT 7, DORAL, FL, 33178
Mail Address: 8501 NW 107 CT UNIT 7, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARTHA President 8501 NW 107 CT UNIT 7, DORAL, FL, 33178
CASTELLANOS RICARDO Vice President 8501 NW 107 CT UNIT 7, DORAL, FL, 33178
GONZALEZ MARTHA Agent 8501 NW 107 CT UNIT 7, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2015-01-12 TRADE HARDWARE SUPPLY INC -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-14
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:
5003.00
Total Face Value Of Loan:
5003.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5003
Current Approval Amount:
5003
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5054.67

Date of last update: 01 Jun 2025

Sources: Florida Department of State