| 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 (27 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BB TRADING WORLDWIDE 401K | 2023 | 650747477 | 2024-07-07 | BB TRADING WORLDWIDE INC | 19 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-07 |
| Name of individual signing | HAYDEE REYES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-10-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3054062384 |
| Plan sponsor’s address | 8299 NW 30TH TER, DORAL, FL, 33122 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3054062384 |
| Plan sponsor’s address | 8299 NW 30TH TERR, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | TERESA CANLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3054062384 |
| Plan sponsor’s address | 8299 NW 30TH TERR, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | TERESA CANLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3054062384 |
| Plan sponsor’s address | 8299 NW 30TH TERR, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | TERESA CANLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6102917702 | 2020-05-03 | 0455 | PPP | 8299 NW 30TH TER, DORAL, FL, 33122-1913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4128118410 | 2021-02-06 | 0455 | PPS | 8205 SW 51st Ave, Miami, FL, 33143-6011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
