| Entity Name: | ALEXIM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEXIM TRADING CORPORATION 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: | 13 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | P95000003724 |
| FEI/EIN Number |
650546942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 NW 25TH STREET, MIAMI, FL, 33182, US |
| Mail Address: | 12600 NW 25TH STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXIM TRADING CORP. 401(K) PLAN | 2015 | 650546942 | 2016-09-29 | ALEXIM TRADING CORPORATION | 87 | |||||||||||||
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| ALEXIM TRADING CORP. 401(K) PLAN | 2014 | 650546942 | 2015-10-01 | ALEXIM TRADING CORPORATION | 43 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BUSTAMANTE ROSA V | Vice President | 14550 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| BUSTAMANTE ROSA V | Director | 14550 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| BUSTAMANTE SARA R | Vice President | 14565 ENGLISH RD, MIAMI LAKES, FL, 33014 |
| BUSTAMANTE SARA R | Director | 14565 ENGLISH RD, MIAMI LAKES, FL, 33014 |
| BUSTAMANTE ENRIQUE M | President | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| BUSTAMANTE ENRIQUE M | Director | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| BUSTAMANTE ROSA V | Agent | 14550 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 12600 NW 25TH STREET, SUITE 110, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 12600 NW 25TH STREET, SUITE 110, MIAMI, FL 33182 | - |
| AMENDMENT | 2020-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | BUSTAMANTE, ROSA V | - |
| AMENDMENT | 2015-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 14550 FITZPATRICK RD, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2004-09-20 | - | - |
| AMENDMENT | 1998-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1604687408 | 2020-05-04 | 0455 | PPP | 7800 NW 46 STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9329138502 | 2021-03-12 | 0455 | PPS | 7800 NW 46th St, Doral, FL, 33166-5461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
