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CTD IMPORT, INC - Florida Company Profile

Company Details

Entity Name: CTD IMPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTD IMPORT, 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: 17 Feb 2016 (9 years ago)
Document Number: P16000015560
FEI/EIN Number 20-3719948

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

Address: 22633 SW 109th Path, MIAMI, FL, 33170, US
Mail Address: 22633 SW 109th Path, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVILLA ANA President 22633 SW 109th Path, MIAMI, FL, 33170
SEVILLA ANA Director 22633 SW 109th Path, MIAMI, FL, 33170
ROJAS ANDRE Secretary 22633 SW 109th Path, MIAMI, FL, 33170
ROJAS ANDRE Treasurer 22633 SW 109th Path, MIAMI, FL, 33170
ROJAS ANDRE Agent 22633 SW 109th Path, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 22633 SW 109th Path, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2017-02-28 22633 SW 109th Path, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 22633 SW 109th Path, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-28
Domestic Profit 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5219907306 2020-04-30 0455 PPP 22633 SW 109TH PATH, MIAMI, FL, 33170-3042
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12247
Loan Approval Amount (current) 12247
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33170-3042
Project Congressional District FL-28
Number of Employees 1
NAICS code 561990
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 -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State