| Entity Name: | TRADERS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS OF MIAMI, 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: | 10 Sep 1993 (32 years ago) |
| Document Number: | P93000063334 |
| FEI/EIN Number |
650434377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8027 West 14th Avenue, HIALEAH, FL, 33014, US |
| Mail Address: | 8027 West 14th Avenue, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANELA HERIBERTO | Vice President | 8027 W 14TH AVE, HIALEAH, FL, 33014 |
| CANELA LISSETTE | President | 8027 W 14TH AVE, HIALEAH, FL, 33014 |
| SANTIAGO ANNETTE | Exec | 8027 West 14th Avenue, HIALEAH, FL, 33014 |
| CANELA HERIBERTO | Agent | 8027 WEST 14TH AVENUE, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113108 | NOW LOGISTICS INC. | EXPIRED | 2018-10-18 | 2023-12-31 | - | 8027 WEST 14TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 8027 West 14th Avenue, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 8027 West 14th Avenue, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | CANELA, HERIBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 8027 WEST 14TH AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3708678405 | 2021-02-05 | 0455 | PPS | 8027 W 14th Ave, Hialeah, FL, 33014-3437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5005717302 | 2020-04-30 | 0455 | PPP | 8027 West 14th Avenue, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
