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INTERNATIONAL SECURITY AND TRADING CORP.

Company Details

Entity Name: INTERNATIONAL SECURITY AND TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: P95000017001
FEI/EIN Number 65-0562176
Address: 8880 NW 18th Terrace, MIAMI, FL 33172
Mail Address: 8880 NW 18th Terrace, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, AUGUSTO Agent 8880 NW 18th Terrace, MIAMI, FL 33172

President

Name Role Address
PEREZ, AUGUSTO I President 8880 NW 18th Terrace, MIAMI, FL 33172

Secretary

Name Role Address
PEREZ, AUGUSTO I Secretary 8880 NW 18th Terrace, MIAMI, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068829 ISTC CORP ACTIVE 2019-06-18 2029-12-31 No data 8880 NW 18TH TERRACE, MIAMI, FL, 33172
G19000068822 ISTC EXPIRED 2019-06-18 2024-12-31 No data 8880 NW 18TH TERRACE, MIAMI, FL, 33172
G17000007080 XTS EXPIRED 2017-01-19 2022-12-31 No data 8880 NW 18TH TERRACE, DORAL, FL, 33172
G13000053599 IVO EXPIRED 2013-06-05 2018-12-31 No data 3475 NW 115 AVENUE, MIAMI, FL, 33178
G13000053584 IVO SECURITY PRODUCTS EXPIRED 2013-06-05 2018-12-31 No data 3475 NW 115 AVENUE, MIAMI, FL, 33178
G10000044982 INTERNATIONAL SECURITY & TRADING CORP. EXPIRED 2010-05-21 2015-12-31 No data 3475 NW 115 AVENUE, MIAMI, FL, 33178
G10000044978 ISTC CORP. EXPIRED 2010-05-21 2015-12-31 No data 3475 NW 115 AVENUE, MIAMI, FL, 33178
G09075900434 ISTC IP SYSTEMS EXPIRED 2009-03-16 2014-12-31 No data 3475 NW 115 AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-31 PEREZ, AUGUSTO No data
REINSTATEMENT 2019-10-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2014-08-28 8880 NW 18th Terrace, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-28 8880 NW 18th Terrace, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-28 8880 NW 18th Terrace, MIAMI, FL 33172 No data
AMENDMENT 2011-07-21 No data No data
AMENDMENT 2009-05-14 No data No data
AMENDMENT 2008-04-25 No data No data
MERGER 2000-05-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029663

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-08
REINSTATEMENT 2019-10-31
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917887104 2020-04-12 0455 PPP 8880 NW 18TH TER, DORAL, FL, 33172-2642
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 341600
Loan Approval Amount (current) 341600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2642
Project Congressional District FL-26
Number of Employees 32
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 343962.73
Forgiveness Paid Date 2020-12-22
9867138401 2021-02-18 0455 PPS 8880 NW 18th Ter, Doral, FL, 33172-2642
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 322420
Loan Approval Amount (current) 322420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2642
Project Congressional District FL-26
Number of Employees 28
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 325017.03
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State