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RCV TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: RCV TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RCV TRADING, 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: 20 Feb 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Apr 2020 (5 years ago)
Document Number: P97000016222
FEI/EIN Number 650731212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6366 NW 99TH AVENUE, DORAL, FL, 33178, US
Mail Address: 6366 NW 99TH AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MORAL RODOLFO President 6366 NW 99TH AVE, DORAL, FL, 33178
DEL MORAL VICTOR Director 6366 NW 99TH AVE, DORAL, FL, 33178
LARRAZABAL CARMEN Vice President 8311 SW 107th AVE, MIAMI, FL, 33173
LARRAZABAL CARMEN Agent 8311 SW 107TH AVE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108181 SPORTS T EXPIRED 2017-09-29 2022-12-31 - 6366 NW 99TH AVE, DORAL, FL, 33178
G17000075594 SPORTS T ACTIVE 2017-07-14 2027-12-31 - 6366 N.W. 99 AVE., DORAL, FL, 33178
G05242900261 AMERICAN DISTRIBUTOR ACTIVE 2005-08-30 2026-12-31 - 6366 N.W. 99TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 8311 SW 107TH AVE, MIAMI, FL 33173 -
AMENDMENT 2020-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 6366 NW 99TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-01-25 6366 NW 99TH AVENUE, DORAL, FL 33178 -
NAME CHANGE AMENDMENT 2006-06-30 RCV TRADING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-18
Amendment 2020-04-21
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27928.47
Total Face Value Of Loan:
27928.47
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23200.00
Total Face Value Of Loan:
23200.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27928.47
Current Approval Amount:
27928.47
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28116.21
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23200
Current Approval Amount:
23200
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23323.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State