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SARASOTA INTERNATIONAL TRADING INC. - Florida Company Profile

Company Details

Entity Name: SARASOTA INTERNATIONAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARASOTA INTERNATIONAL TRADING 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: 09 Jun 2010 (15 years ago)
Document Number: P10000048882
FEI/EIN Number 272827151

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

Address: 2700 S. TAMIAMI TRAIL, SUITE 9B, SARASOTA, FL, 34239, US
Mail Address: 11161 E S.R. 70, LAKEWOOR RANCH, FL, 34202, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARIA C President 11161 E S.R. 70, LAKEWOOR RANCH, FL, 34202
LOPEZ CARLOS E vice 11161 E S.R. 70, LAKEWOOR RANCH, FL, 34202
Lopez Sophia Exec 11161 E S.R. 70, LAKEWOOR RANCH, FL, 34202
LOPEZ CARLOS E Agent 11161 E S.R. 70, LAKEWOOR RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 2700 S. TAMIAMI TRAIL, SUITE 9B, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2015-03-10 2700 S. TAMIAMI TRAIL, SUITE 9B, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 11161 E S.R. 70, 110-162, LAKEWOOR RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-10

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE8EC24F0583 2024-05-23 2024-12-20 2024-12-20
Unique Award Key CONT_AWD_SPE8EC24F0583_9700_SPE8EC22D0005_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 80072.40
Current Award Amount 80072.40
Potential Award Amount 80072.40

Description

Title 8510656155!TRAILER
NAICS Code 333120: CONSTRUCTION MACHINERY MANUFACTURING
Product and Service Codes 3805: EARTH MOVING AND EXCAVATING EQUIPMENT

Recipient Details

Recipient SARASOTA INTERNATIONAL TRADING INC
UEI LD1WF67ZN1M4
Recipient Address UNITED STATES, 13509 SWIFTWATER WAY, BRADENTON, MANATEE, FLORIDA, 342114078
- IDV SPE8EC22D0005 2022-02-28 - -
Unique Award Key CONT_IDV_SPE8EC22D0005_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 139979093.00

Description

Title 4610086884!HEAVY EQUIPMENT PROGRAM IST -
NAICS Code 333120: CONSTRUCTION MACHINERY MANUFACTURING
Product and Service Codes 3805: EARTH MOVING AND EXCAVATING EQUIPMENT

Recipient Details

Recipient SARASOTA INTERNATIONAL TRADING INC
UEI LD1WF67ZN1M4
Recipient Address UNITED STATES, 13509 SWIFTWATER WAY, BRADENTON, MANATEE, FLORIDA, 342114078

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8656587308 2020-05-01 0455 PPP 11161 STATE ROAD 70 E UNIT 110-162, LAKEWOOD RANCH, FL, 34202-9407
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-9407
Project Congressional District FL-16
Number of Employees 1
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6291.64
Forgiveness Paid Date 2021-02-16
5003108408 2021-02-07 0455 PPS 11161 State Road 70 E Unit 110-162, Lakewood Ranch, FL, 34202-9407
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-9407
Project Congressional District FL-16
Number of Employees 2
NAICS code 336212
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6286.47
Forgiveness Paid Date 2021-09-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2377908 SARASOTA INTERNATIONAL TRADING INC - LD1WF67ZN1M4 13509 SWIFTWATER WAY, BRADENTON, FL, 34211-4078
Capabilities Statement Link -
Phone Number 941-567-6857
Fax Number -
E-mail Address carlos@sitrade.biz
WWW Page -
E-Commerce Website -
Contact Person CARLOS LOPEZ
County Code (3 digit) 081
Congressional District 16
Metropolitan Statistical Area 7510
CAGE Code 8C5H4
Year Established 2010
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords We distribuite lowboy trailers and bucket trucks, for out the states business (export)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 336212
NAICS Code's Description Truck Trailer Manufacturing
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State