| Entity Name: | BUAIZ TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUAIZ 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: | 12 Jun 2015 (10 years ago) |
| Document Number: | P15000051452 |
| FEI/EIN Number |
364811881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 W 76th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3553 W 76th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUAIZ CHAGIN J | President | 3553 W 76th Street, Hialeah, FL, 33018 |
| GONZALEZ MARYORIE B | Vice President | 3553 W 76th Street, Hialeah, FL, 33018 |
| Buaiz Chagin J | Agent | 3553 W 76th Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000041786 | EL GUAJIRO GROCERY & MEAT MARKET | ACTIVE | 2025-03-25 | 2030-12-31 | - | 3553 W 76TH ST #11-12, HIALEAH, FL, 33018 |
| G16000000568 | EL GUAJIRO GROCERY & MEAT MARKET | EXPIRED | 2016-01-04 | 2021-12-31 | - | 3553 W 76TH ST #11-12, HIALEAH, FL, 33018 |
| G15000118661 | EL GUAJIRO GROCERY & MEAT MARKET CORP. | EXPIRED | 2015-11-23 | 2020-12-31 | - | 8231 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 3553 W 76th Street, Unit 12, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 3553 W 76th Street, Unit 12, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Buaiz, Chagin J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 3553 W 76th Street, Unit 12, Hialeah, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000275121 | TERMINATED | 1000000991344 | MIAMI-DADE | 2024-05-03 | 2044-05-08 | $ 1,297.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4932438609 | 2021-03-20 | 0455 | PPS | 2450 W 80th St Unit 6, Hialeah, FL, 33016-2778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3181207400 | 2020-05-07 | 0455 | PPP | 2450 W 80TH ST UNIT 6, HIALEAH, FL, 33016-2778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
