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BELLE GLADE TRADING INC - Florida Company Profile

Company Details

Entity Name: BELLE GLADE TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELLE GLADE TRADING 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: 22 May 2017 (8 years ago)
Document Number: P17000045867
FEI/EIN Number 82-1651409

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

Address: 640 SW 16TH ST, BELLE GLADE, FL, 33430
Mail Address: 640 SW 16TH ST, BELLE GLADE, FL, 33430
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVIN ROKSANA President 3453 LAGO DE TALAVERA, WELLINGTON, FL, 33467
PARVIN ROKSANA Agent 3453 LAGO DE TALAVERA, WELLINGTON, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058328 MARATHON GAS STATION EXPIRED 2017-05-25 2022-12-31 - 640 SW 16TH ST, BELLE GLADE, FL, 33430

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-23
Domestic Profit 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3952557410 2020-05-08 0455 PPP 640 SW 16th St, BELLE GLADE, FL, 33430-3603
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belle Glade, PALM BEACH, FL, 33430-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10113.33
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State