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BB TRADING WORLDWIDE, INC. - Florida Company Profile

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Company Details

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

BB TRADING WORLDWIDE, 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: 21 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 1997 (28 years ago)
Document Number: P97000027382
FEI/EIN Number 650747477

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

Address: 8299 NW 30TH TERRACE, MIAMI, FL, 33122
Mail Address: 8299 NW 30TH TERRACE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANLAS MARIA TERESA President 8299 NW 30TH TERRACE, MIAMI, FL, 33122
KAUFMANN J. MARTIN Director 8299 NW 30TH TERRACE, MIAMI, FL, 33122
CANLAS MARIA TERESA Agent 8299 NW 30TH TERRACE, MIAMI, FL, 33122

Form 5500 Series

Employer Identification Number (EIN):
650747477
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-01 CANLAS, MARIA TERESA -
CHANGE OF PRINCIPAL ADDRESS 2003-10-31 8299 NW 30TH TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2003-10-31 8299 NW 30TH TERRACE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2003-10-31 8299 NW 30TH TERRACE, MIAMI, FL 33122 -
AMENDMENT 1997-12-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
141094.00
Total Face Value Of Loan:
141094.00
Date:
2020-05-03
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:
152000.00
Total Face Value Of Loan:
152000.00
Date:
2020-05-02
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:
127300.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152000
Current Approval Amount:
152000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
143174.9
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141094
Current Approval Amount:
141094
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141859.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State