| Entity Name: | S. H. TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. H. TRADING INTERNATIONAL, 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: | 05 Feb 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | P93000010697 |
| FEI/EIN Number |
650393206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102nd. AVE UNIT 111, DORAL, FL, 33172, US |
| Mail Address: | 2025 NW 102nd. AVE UNIT 111, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAFIR HECTOR G | President | 6039 Collins Ave, MIAMI, FL, 33140 |
| SCHAFIR HECTOR G | Secretary | 6039 Collins Ave, MIAMI, FL, 33140 |
| SCHAFIR HECTOR G | Director | 6039 Collins Ave, MIAMI, FL, 33140 |
| CASTILLO FERNANDO J | Vice President | 10980 NW 73 ST, MIAMI, FL, 33178 |
| CASTILLO FERNANDO J | Treasurer | 10980 NW 73 ST, MIAMI, FL, 33178 |
| CASTILLO FERNANDO J | Director | 10980 NW 73 ST, MIAMI, FL, 33178 |
| SCHAFIR HECTOR | Agent | 2025 NW 102nd. AVE UNIT 111, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 2025 NW 102nd. AVE UNIT 111, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 2025 NW 102nd. AVE UNIT 111, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 2025 NW 102nd. AVE UNIT 111, DORAL, FL 33172 | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | SCHAFIR, HECTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-02 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1533717700 | 2020-05-01 | 0455 | PPP | 2025 NW 102 AVE UNIT 111, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9467038309 | 2021-01-30 | 0455 | PPS | 2025 NW 102nd Ave Ste 111, Doral, FL, 33172-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
