Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33179
    5. ›
  5. NITAL TRADING COMPANY INC.

NITAL TRADING COMPANY INC. - Florida Company Profile

Company Details

Entity Name: NITAL TRADING COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NITAL TRADING COMPANY 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: 28 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2010 (15 years ago)
Document Number: P97000037719
FEI/EIN Number 650749342

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 NE 183rd STREET, MIAMI, FL, 33179, US
Mail Address: 501 NE 183rd STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NITAL TRADING COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2013 656749342 2014-07-25 NITAL TRADING COMPANY INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2013 656749342 2014-07-25 NITAL TRADING COMPANY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2012 656749342 2014-07-25 NITAL TRADING COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2011 650749342 2012-11-21 NITAL TRADING COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s mailing address 7277 NW 78 TERRACE, MIAMI, FL, 33166
Plan sponsor’s address 7277 NW 78 TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650749342
Plan administrator’s name SAME
Plan administrator’s address 7277 NW 78 TERRACE, MEDLEY, FL, 33166

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-11-21
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2010 656749342 2011-07-28 NITAL TRADING COMPANY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 656749342
Plan administrator’s name NITAL TRADING COMPANY INC.
Plan administrator’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166
Administrator’s telephone number 3058886820

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing NITAL TRADING COMPANY INC.
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 2009 656749342 2010-09-01 NITAL TRADING COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 656749342
Plan administrator’s name NITAL TRADING COMPANY INC.
Plan administrator’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166
Administrator’s telephone number 3058886820

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing NITAL TRADING COMPANY INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVID L HIXSON CPA PA Agent 2901 W Cypress Creek Rd,, Ft Lauderdale, FL, 33309
HERNANDEZ GEORGE President 501 NE 183rd STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-16 DAVID L HIXSON CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 2901 W Cypress Creek Rd,, Suite 120, Ft Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 501 NE 183rd STREET, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-04-24 501 NE 183rd STREET, MIAMI, FL 33179 -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-29
Reg. Agent Change 2015-04-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09234294ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-08-01 2012-08-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient NITAL TRADING COMPANY INC.
Recipient Name Raw NITAL TRADING COMPANY INC
Recipient DUNS 177680683
Recipient Address 7279 NW 78TH TER, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2225, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09234294ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-08-01 2011-08-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient NITAL TRADING COMPANY INC.
Recipient Name Raw NITAL TRADING COMPANY INC
Recipient DUNS 177680683
Recipient Address 7279 NW 78TH TER, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2225, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4093795001 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient NITAL TRADING COMPANY INC.
Recipient Name Raw NITAL TRADING COMPANY INC.
Recipient DUNS 177680683
Recipient Address 7267 NW 78TH TERRANCE., MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09234294ST0008 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-08-01 2010-08-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient NITAL TRADING COMPANY INC.
Recipient Name Raw NITAL TRADING COMPANY INC
Recipient DUNS 177680683
Recipient Address 7279 NW 78TH TER, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2225, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09234294ST0007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-08-01 2009-08-01 EXPORT INSURANCE COVERED PRODUCTS: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Recipient NITAL TRADING COMPANY INC.
Recipient Name Raw NITAL TRADING COMPANY INC
Recipient DUNS 177680683
Recipient Address 7279 NW 78TH TER, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2225, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6234547101 2020-04-14 0455 PPP 501 NE 183RD ST, MIAMI, FL, 33179-4524
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171700
Loan Approval Amount (current) 171700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-4524
Project Congressional District FL-24
Number of Employees 23
NAICS code 112990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173517.16
Forgiveness Paid Date 2021-05-11

Companies related by officers

DAVID L HIXSON CPA PA

375 OKEE LLC - Active
Florida Limited Liability Co. (2021 )
CPTED OF FLORIDA LLC - Active
Florida Limited Liability Co. (2024 )

HERNANDEZ GEORGE

APKOA, INC. - Inactive
Domestic Profit (2003 - 2005)
APKOA, INC. - Inactive
Domestic Profit (2003 - 2005)
COASTAL APPRAISAL SOUTH INC - Inactive
Domestic Profit (2007 - 2023)
ABSOLUTE RENOVATIONS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
ABSOLUTE RENOVATIONS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
SUPER CONCRETE DESIGN BY GEORGE L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2005)
WESTCOAST ELECTRONICS SERVICES, INC. - Inactive
Domestic Profit (1994 - 2003)
PUEBLO FOODS LLC - Inactive
Florida Limited Liability Co. (2014 - 2018)
R.G.S. RESTAURANT CORP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
DREAMING MIMI DESIGNS LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

No other companies in our directory share the same address as NITAL TRADING COMPANY INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated