Entity Name: | TRATTO INTERNATIONAL FORWARDERS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRATTO INTERNATIONAL FORWARDERS CORPORATION 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: | 23 Apr 1993 (32 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Dec 1998 (26 years ago) |
Document Number: | P93000030660 |
FEI/EIN Number |
650411235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 801 MADRID STREET, SUITE 01, CORAL GABLES, FL, 33134, US |
Mail Address: | 801 MADRID STREET, SUITE 01, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES GLORIA T | President | 101 E SUNRISE AVENUE, CORAL GABLES, FL |
TORRES GLORIA T | Director | 101 E SUNRISE AVENUE, CORAL GABLES, FL |
TORRES ANTONIO M | Vice President | 101 E SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
TORRES GLORIA T | Agent | 101 E SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 801 MADRID STREET, SUITE 01, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2009-04-21 | 801 MADRID STREET, SUITE 01, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 1998-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-07-25 | 101 E SUNRISE AVENUE, CORAL GABLES, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2602057201 | 2020-04-16 | 0455 | PPP | 801 Madrid Street, Suite 1, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State