| Entity Name: | CHELSEA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHELSEA TRADING CORP. 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: | 22 Oct 1996 (29 years ago) |
| Document Number: | P96000086984 |
| FEI/EIN Number |
650711655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 STREET,, SUITE 408, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207 STREET,, SUITE 408, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIBAS PEREZ LEON | Director | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| BIBAS PEREZ LEON | President | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| BIBAS PEREZ LEON | Secretary | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| BIBAS PEREZ LEON | Treasurer | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| Ibanez Charles | Director | 2980 NE 207 Street, AVENTURA, FL, 33180 |
| BIBAS LEON | Agent | 19435 39 AVE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126104 | ENCAJES SA | ACTIVE | 2014-12-16 | 2029-12-31 | - | 2980 NE 207 STREET. SUITE 408, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 18501 Collins Ave, Apt 1701, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-28 | 2980 NE 207 STREET,, SUITE 408, SUITE 408, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-28 | 2980 NE 207 STREET,, SUITE 408, SUITE 408, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-25 | BIBAS, LEON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7026428401 | 2021-02-11 | 0455 | PPS | 2980 NE 207th St Ste 408, Miami, FL, 33180-1439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5432867110 | 2020-04-13 | 0455 | PPP | 2980 NE 207 STREET SUITE 408, MIAMI, FL, 33180-1439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
