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BUAIZ TRADING, CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-04-30
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-20
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:
318352.00
Total Face Value Of Loan:
318352.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-07
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:
20018.00
Total Face Value Of Loan:
20018.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
318352
Current Approval Amount:
318352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
322590.88
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20018
Current Approval Amount:
20018
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20228.05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State