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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

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 (27 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

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:
2020-06-04
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

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14600
Current Approval Amount:
14600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14746.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State