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CBM TRADING, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
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
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

Form 5500 Series

Employer Identification Number (EIN):
650838868
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2022-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2021-03-04
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:
97062.00
Total Face Value Of Loan:
97062.00
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:
155377.00
Total Face Value Of Loan:
155377.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97062
Current Approval Amount:
97062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97606.3
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155377
Current Approval Amount:
155377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94604.47

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Date of last update: 02 Jul 2025

Sources: Florida Department of State