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HONEST TRADING DISTRIBUTION INC - Florida Company Profile

Company Details

Entity Name: HONEST TRADING DISTRIBUTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HONEST TRADING DISTRIBUTION 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: 20 Jan 2016 (9 years ago)
Document Number: P16000006726
FEI/EIN Number 81-1239300

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

Address: 3100 NW 72ND AVE, DORAL, FL, 33122, US
Mail Address: 3100 NW 72ND AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHENG CHAOZAN President 3100 NW 72ND AVE, DORAL, FL, 33122
ZHENG CHAOZAN Agent 3100 NW 72ND AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 3100 NW 72ND AVE, 132, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-02-11 3100 NW 72ND AVE, 132, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 3100 NW 72ND AVE, 132, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6273807709 2020-05-01 0455 PPP 857 NW 97TH CT, DORAL, FL, 33172-1000
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36250
Loan Approval Amount (current) 36250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-1000
Project Congressional District FL-28
Number of Employees 4
NAICS code 454113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36616.47
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State