| Entity Name: | GRIMALDI TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIMALDI TRADING CORP 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: | 25 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2016 (8 years ago) |
| Document Number: | P13000078961 |
| FEI/EIN Number |
46-3770349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US |
| Mail Address: | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSSIO BERNARDO | Vice President | 12338 NW 11th Ln, MIAMI, FL, 33182 |
| TORRES DESIREE | Agent | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837 |
| Bossio Ricardo | President | 12338 NW 11th Ln, MIami, FL, 33182 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2770708909 | 2021-04-27 | 0491 | PPS | 13574 Village Park Dr # K250, Orlando, FL, 32837-7682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4358927405 | 2020-05-08 | 0491 | PPP | 13574 VILLAGE PARK DRIVE K-250, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
