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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

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 (31 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

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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166175
Current Approval Amount:
166175
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
168524.21
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
186157
Current Approval Amount:
186157
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
188548.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State