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TRADING BLEND LATAM, CORP - Florida Company Profile

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Company Details

Entity Name: TRADING BLEND LATAM, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING BLEND LATAM, 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: 04 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: P15000011586
FEI/EIN Number 47-3019814

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

Address: 7520 NW 104th Ave, Doral, FL, 33178, US
Mail Address: 7520 NW 104th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACURIO LILIAN P President 7520 NW 104th Ave, Doral, FL, 33178
ACURIO LILIAN P Agent 7520 NW 104th Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083876 IRIS PHARMA ACTIVE 2020-07-17 2025-12-31 - 15275 SW 107TH LANE SUITE 117, MIAMI, FL, 33196
G18000100491 TBL-USA EXPIRED 2018-09-11 2023-12-31 - 15275 SW 107TH LANE SUITE 117, MIAMI, FL, 33196
G15000106882 INDUSTRIAL PURCHASING LATAM, CORP EXPIRED 2015-10-20 2020-12-31 - 9740 SW 161ST PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 3120 Oxbow Court, Saint Cloud, FL 34773 -
CHANGE OF MAILING ADDRESS 2023-01-20 3120 Oxbow Court, Saint Cloud, FL 34773 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 3120 Oxbow Court, Saint Cloud, FL 34773 -
AMENDMENT 2018-09-18 - -
REGISTERED AGENT NAME CHANGED 2018-01-26 ACURIO, LILIAN PATRICIA -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-28
Amendment 2018-09-18
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-05

USAspending Awards / Financial Assistance

Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
61700.00
Total Face Value Of Loan:
61700.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State