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TRATTO INTERNATIONAL FORWARDERS CORPORATION

Company Details

Entity Name: TRATTO INTERNATIONAL FORWARDERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 65-0411235
Address: 801 MADRID STREET, SUITE 01, CORAL GABLES, FL 33134
Mail Address: 801 MADRID STREET, SUITE 01, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, GLORIA T Agent 101 E SUNRISE AVENUE, CORAL GABLES, FL 33133

President

Name Role Address
TORRES, GLORIA T President 101 E SUNRISE AVENUE, CORAL GABLES, FL

Director

Name Role Address
TORRES, GLORIA T Director 101 E SUNRISE AVENUE, CORAL GABLES, FL

Vice President

Name Role Address
TORRES, ANTONIO M Vice President 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 No data
CHANGE OF MAILING ADDRESS 2009-04-21 801 MADRID STREET, SUITE 01, CORAL GABLES, FL 33134 No data
REINSTATEMENT 1998-12-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 1996-07-25 101 E SUNRISE AVENUE, CORAL GABLES, FL 33133 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2602057201 2020-04-16 0455 PPP 801 Madrid Street, Suite 1, Coral Gables, FL, 33134
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14746.8
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State