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GRIMALDI TRADING CORP - Florida Company Profile

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Company Details

Entity Name: GRIMALDI TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2016 (9 years ago)
Document Number: P13000078961
FEI/EIN Number 46-3770349
Mail Address: 13550 VILLAGE PARK DRIVE, Orlando, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DESIREE Agent 13550 VILLAGE PARK DR., ORLANDO, FL, 32837
Bossio Ricardo President 12338 NW 11th Ln, MIami, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 13550 VILLAGE PARK DR., Suite 255, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-04-28 13550 VILLAGE PARK DR., Suite 255, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 13550 VILLAGE PARK DR., Suite 255, ORLANDO, FL 32837 -
AMENDMENT 2016-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-03
Amendment 2016-12-09
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-04-27
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:
30280.00
Total Face Value Of Loan:
30280.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-09
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:
7486.00
Total Face Value Of Loan:
7486.00
Date:
2020-05-09
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:
7486.00
Total Face Value Of Loan:
7486.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,280
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,430.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,277
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,486
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,486
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,568.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,486

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Date of last update: 01 Aug 2025

Sources: Florida Department of State