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GLOBAL TRADING GROUP INC.

Company Details

Entity Name: GLOBAL TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Dec 1996 (28 years ago)
Document Number: P96000102385
FEI/EIN Number 650714757
Address: 2828 CORAL WAY, STE. 520, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, STE. 520, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARAM RAYMOND Agent 2828 CORAL WAY, MIAMI, FL, 33145

PRSD

Name Role Address
CARAM RAYMOND PRSD 2828 CORAL WAY STE 520, MIAMI, FL, 33145

Vice President

Name Role Address
RIZKALLAH-CARAM ZEINA Vice President 2828 CORAL WAY STE 520, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-08-13 2828 CORAL WAY, STE. 520, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2007-08-13 2828 CORAL WAY, STE. 520, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 2828 CORAL WAY, STE. 520, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2005-01-14 CARAM, RAYMOND No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9555897302 2020-05-02 0455 PPP 2828 Coral Way ste 520, Miami, FL, 33145-3228
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46500
Loan Approval Amount (current) 46500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-3228
Project Congressional District FL-27
Number of Employees 3
NAICS code 423450
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46863.29
Forgiveness Paid Date 2021-02-17
7658318608 2021-03-24 0455 PPS 2828 Coral Way Ste 520, Coral Gables, FL, 33145-3228
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45250
Loan Approval Amount (current) 45250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3228
Project Congressional District FL-27
Number of Employees 3
NAICS code 423450
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45573.96
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State