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THE HADJEZ TRADING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE HADJEZ TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jun 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 1994 (31 years ago)
Document Number: P93000047122
FEI/EIN Number 650423783
Address: 8750 NW 36th Street, STE #520, DORAL, FL, 33178, US
Mail Address: 8750 NW 36th Street, STE #520, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADJEZ GLORIA Director 8750 NW 36th Street, DORAL, FL, 33178
HADJEZ SANDRO B President 8750 NW 36th Street, DORAL, FL, 33178
Hadjez Karem G Exec 8750 NW 36th Street, DORAL, FL, 33178
Hadjez Claudia B Treasurer 8750 NW 36th Street, DORAL, FL, 33178
HADJEZ Karem G Agent 8750 NW 36th Street, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068092 JUST INSURANCE BROKERS, INC. EXPIRED 2012-07-25 2017-12-31 - 1200 NW 78 AVENUE, SUITE 105, DORAL, FL, 33126
G12000047913 JUST INSURANCE BROKERS ACTIVE 2012-05-23 2027-12-31 - 8750 NW 36TH STREET, SUITE 520, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 HADJEZ, Karem G -
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 8750 NW 36th Street, STE #520, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-08-25 8750 NW 36th Street, STE #520, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 8750 NW 36th Street, STE #520, DORAL, FL 33178 -
AMENDMENT 1994-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-08-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-11
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-11-10
ANNUAL REPORT 2017-04-27

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
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:
166175.00
Total Face Value Of Loan:
166175.00
Date:
2018-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2015-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$166,175
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$166,175
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$168,524.21
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $166,175
Jobs Reported:
20
Initial Approval Amount:
$186,157
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$186,157
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$188,548.99
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $186,154
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State