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SHARP TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: SHARP TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARP TRADING COMPANY 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: 31 Jan 2017 (8 years ago)
Document Number: P17000011419
FEI/EIN Number 46-1679498

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

Address: 4097 NE 6TH AVE, FORT LAUDERDALE, FL, 33334, US
Mail Address: 2601 S COURSE DRIVE #110, POMPANO BEACH, FL, 33069, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEIRO CARLOS President 2601 S COURSE DRIVE #110, POMPANO BEACH, FL, 33069
CARBONE LIGIA Vice President 2601 S COURSE DRIVE #110, POMPANO BEACH, FL, 33069
MONTEIRO CARLOS Agent 2601 S COURSE DRIVE #110, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052339 TUCA MONTEIRO STUDIO ACTIVE 2020-05-12 2025-12-31 - 2601 S COURSE DR #110, POMPANO BCH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 2601 S COURSE DRIVE #110, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-11
Domestic Profit 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7129058400 2021-02-11 0455 PPS 2601 S Course Dr Apt 110, Pompano Beach, FL, 33069-3981
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
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 Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-3981
Project Congressional District FL-20
Number of Employees 2
NAICS code 337110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8640.76
Forgiveness Paid Date 2021-08-04
5592037706 2020-05-01 0455 PPP 2601 S COURSE DR APT 110, POMPANO BEACH, FL, 33069-3981
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8598
Loan Approval Amount (current) 8598
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 Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-3981
Project Congressional District FL-20
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8650.26
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State