Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33126
    5. ›
  5. CBM TRADING, INC.

CBM TRADING, INC. - Florida Company Profile

Company Details

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

CBM 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: 06 May 1998 (27 years ago)
Document Number: P98000040976
FEI/EIN Number 650838868

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O 780 NW 42 AVENUE, SUITE 325, MIAMI, FL, 33126, US
Mail Address: C/O 780 NW 42 AVENUE, SUITE 325, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2023 650838868 2024-05-06 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address PO BOX 173470, HIALEAH, FL, 330173470
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2022 650838868 2023-03-13 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address PO BOX 173470, HIALEAH, FL, 330173470

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2021 650838868 2022-02-18 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address PO BOX 173470, HIALEAH, FL, 330173470

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2020 650838868 2021-04-27 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address PO BOX 173470, HIALEAH, FL, 330173470

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2019 650838868 2020-04-28 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN RD STE 104, DAVIE, FL, 333283213

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2018 650838868 2019-03-05 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN RD STE 104, DAVIE, FL, 333283213

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2017 650838868 2018-05-29 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN RD STE 104, DAVIE, FL, 333283213

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2016 650838868 2017-05-22 CBM TRADING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN RD STE 104, DAVIE, FL, 333283213

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2015 650838868 2016-04-07 CBM TRADING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN RD STE 104, DAVIE, FL, 333283213

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature
CBM TRADING, INC. RETIREMENT PLAN AND TRUST 2014 650838868 2015-03-30 CBM TRADING INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9542527460
Plan sponsor’s address 10620 GRIFFIN ROAD, SUITE 104, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2015-03-23
Name of individual signing HANSPETER EHRLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EHRLER HANSPETER Director P.O. Box 173470, Hialeah, FL, 33017
EHRLER HANSPETER President P.O. Box 173470, Hialeah, FL, 33017
EDWIN PETER Vice President P.O. BOX 173470, HIALEAH, FL, 33017
Brena Doris Asst 5410 NW 182 Street, Miami Gardens, FL, 33055
Sanchez Persy Secretary 9052 Southern Orchard RD N, Ft. Lauderdale, FL, 33328
EHRLER HANSPETER Agent C/O 780 NW 42 AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 C/O 780 NW 42 AVENUE, SUITE 325, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-27 C/O 780 NW 42 AVENUE, SUITE 325, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 C/O 780 NW 42 AVENUE, SUITE 325, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2004-01-26 EHRLER, HANSPETER -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6583558501 2021-03-04 0455 PPS 6193 NW 183rd St Unit 173470, Hialeah, FL, 33017-0478
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97062
Loan Approval Amount (current) 97062
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 Hialeah, MIAMI-DADE, FL, 33017-0478
Project Congressional District FL-26
Number of Employees 7
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97606.3
Forgiveness Paid Date 2021-09-28
2080297706 2020-05-01 0455 PPP 10620 GRIFFIN RD STE 104, COOPER CITY, FL, 33328
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155377
Loan Approval Amount (current) 155377
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 COOPER CITY, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 8
NAICS code 332994
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94604.47
Forgiveness Paid Date 2021-03-25

Companies related by officers

EHRLER HANSPETER

UPRINT AMERICAS, INC. - Inactive
Domestic Profit (2002 - 2005)
UPRINT AMERICAS, INC. - Inactive
Domestic Profit (2002 - 2005)
UPRINT AMERICAS, INC. - Inactive
Domestic Profit (2002 - 2005)
DATACOPIA, INC. - Inactive
Domestic Profit (2007 - 2009)
DATACOPIA, INC. - Inactive
Domestic Profit (2007 - 2009)
DATACOPIA, INC. - Inactive
Domestic Profit (2007 - 2009)
DATACOPIA, INC. - Inactive
Domestic Profit (2007 - 2009)
GRAPHI-X, INC. - Inactive
Domestic Profit (2012 - 2015)
GRAPHI-X, INC. - Inactive
Domestic Profit (2012 - 2015)
GRAPHI-X, INC. - Inactive
Domestic Profit (2012 - 2015)

Companies related by address

No other companies in our directory share the same address as CBM TRADING, INC.

Date of last update: 02 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