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RJ INTERNATIONAL TRADING INC. - Florida Company Profile

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 (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

form 5500

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
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 2019-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RJ INTERNATIONAL TRADING INC 401 K PROFIT SHARING PLAN TRUST 2018 650447612 2019-05-10 RJ INTERNATIONAL TRADING INC 1
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9491528401 2021-02-17 0455 PPS 17000 S Dixie Hwy, Palmetto Bay, FL, 33157-4353
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200.7
Loan Approval Amount (current) 17200.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-4353
Project Congressional District FL-27
Number of Employees 2
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17391.82
Forgiveness Paid Date 2022-04-14
7377757205 2020-04-28 0455 PPP 17000 S DIXIE HWY, PALMETTO BAY, FL, 33157-4353
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-4353
Project Congressional District FL-27
Number of Employees 5
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13152.62
Forgiveness Paid Date 2022-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State