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TRATTO INTERNATIONAL FORWARDERS CORPORATION - Florida Company Profile

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Company Details

Entity Name: TRATTO INTERNATIONAL FORWARDERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 1998 (27 years ago)
Document Number: P93000030660
FEI/EIN Number 650411235
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107400.00
Total Face Value Of Loan:
107400.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107400.00
Total Face Value Of Loan:
107400.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14600.00
Total Face Value Of Loan:
14600.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$14,600
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,746.8
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,600

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Date of last update: 01 Aug 2025

Sources: Florida Department of State