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RJ INTERNATIONAL TRADING INC. - Florida Company Profile

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Company Details

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 (18 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650447612
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
17200.70
Total Face Value Of Loan:
17200.70
Date:
2020-04-28
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:
12900.00
Total Face Value Of Loan:
12900.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12900
Current Approval Amount:
12900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13152.62
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17200.7
Current Approval Amount:
17200.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17391.82

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Date of last update: 03 Jun 2025

Sources: Florida Department of State