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WEST FLORIDA TRADES INC - Florida Company Profile

Company Details

Entity Name: WEST FLORIDA TRADES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEST FLORIDA TRADES 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 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: P14000002471
FEI/EIN Number 46-4487981

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

Address: 4402 W Crest Ave, TAMPA, FL, 33614, US
Mail Address: 4402 W Crest Ave, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNES NELIO President 4402 W Crest Ave, TAMPA, FL, 33614
BERNES ORNELIO Vice President 4402 W Crest Ave, TAMPA, FL, 33614
BERNES NELIO Agent 4402 W Crest Ave, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000054888 TAMPA AUTO SHOWROOM ACTIVE 2023-05-01 2028-12-31 - 4402 W CREST AVE, TAMPA, FL, 33614
G17000012171 TAMPA AUTO SHOWROOM EXPIRED 2017-02-02 2022-12-31 - 12413 PLANTATION PINE LN APT 102, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-02 4402 W Crest Ave, Suite A, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2017-10-02 4402 W Crest Ave, Suite A, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-10-02 BERNES, NELIO -
REGISTERED AGENT ADDRESS CHANGED 2017-10-02 4402 W Crest Ave, Suie A, TAMPA, FL 33614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5278497303 2020-04-30 0455 PPP 4402 W CREST AVE STE A, TAMPA, FL, 33614-6428
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6428
Project Congressional District FL-14
Number of Employees 2
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13840.38
Forgiveness Paid Date 2021-05-14

Date of last update: 01 May 2025

Sources: Florida Department of State