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THE HADJEZ TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE HADJEZ TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HADJEZ TRADING GROUP, INC. 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: 28 Jun 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 1994 (30 years ago)
Document Number: P93000047122
FEI/EIN Number 650423783

Federal Employer Identification (FEI) Number assigned by the IRS.

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2570327302 2020-04-29 0455 PPP 1200 NW 78 Ave. Ste 105, Miami, FL, 33126-1816
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166175
Loan Approval Amount (current) 166175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1816
Project Congressional District FL-26
Number of Employees 23
NAICS code 524128
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 168524.21
Forgiveness Paid Date 2021-10-21
6151618709 2021-04-03 0455 PPS 1200 NW 78th Ave Ste 105, Doral, FL, 33126-1812
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186157
Loan Approval Amount (current) 186157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1812
Project Congressional District FL-26
Number of Employees 20
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 188548.99
Forgiveness Paid Date 2022-08-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State