| Entity Name: | RJ INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RJ INTERNATIONAL TRADING 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: | 07 Sep 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2007 (17 years ago) |
| Document Number: | P93000063287 |
| FEI/EIN Number |
650447612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 S. DIXIE HWY, MIAMI, FL, 33157, US |
| Mail Address: | 17000 South Dixie Highway, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJ INTERNATIONAL TRADING INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 650447612 | 2019-06-28 | RJ INTERNATIONAL TRADING INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059035432 |
| Plan sponsor’s address | 17000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sewnarine Ramraj | President | 2301 South Ocean Drive Apt 2403, Hollywood, FL, 33019 |
| Bachan Mabel C | Vice President | 17000 South Dixie Highway, Miami, FL, 33157 |
| Bachan Ted | Vice President | 17000 South Dixie Highway, Miami, FL, 33157 |
| Sewnarine Shiveen | Vice President | 5322 N SPRINGS WAY, CORAL SPRINGS, FL, 33076 |
| BACHAN MATTHEW E | Vice President | 17000 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| SEWNARINE JUDY | Vice President | 2301 South Ocean Drive Apt 2403, Hollywood, FL, 33019 |
| SEWNARINE RAMRAJ | Agent | 17000 South Dixie Highway, Miami, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004420 | RJ'S JEWELRY STORE | EXPIRED | 2019-01-09 | 2024-12-31 | - | 17000 S DIXIE HWY, MIAMI, FL, 33157 |
| G16000039687 | RJS LIQUOR STORE | EXPIRED | 2016-04-19 | 2021-12-31 | - | 17000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| G14000119684 | RJ'S CHECK CASHING | EXPIRED | 2014-12-01 | 2019-12-31 | - | 17000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| G08322900221 | RJ'S CHECK CASHING | EXPIRED | 2008-11-17 | 2013-12-31 | - | 17000 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 17000 S. DIXIE HWY, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 17000 South Dixie Highway, Miami, FL 33157 | - |
| AMENDMENT | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-17 | 17000 S. DIXIE HWY, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-07 |
| AMENDED ANNUAL REPORT | 2017-11-28 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9491528401 | 2021-02-17 | 0455 | PPS | 17000 S Dixie Hwy, Palmetto Bay, FL, 33157-4353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7377757205 | 2020-04-28 | 0455 | PPP | 17000 S DIXIE HWY, PALMETTO BAY, FL, 33157-4353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
