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G-5 TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: G-5 TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 1998 (27 years ago)
Document Number: P98000045917
FEI/EIN Number 650839299
Address: 9999 COLLINS AVENUE, APT. # 3A, BAL HARBOUR, FL, 33154
Mail Address: 9999 COLLINS AVENUE, APT. # 3A, BAL HARBOUR, FL, 33154
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN NILY President 9999 COLLINS AVENUE, APT. #3A, BAL HARBOUR, FL, 33154
COHEN NILY Treasurer 9999 COLLINS AVENUE, APT. #3A, BAL HARBOUR, FL, 33154
COHEN NILY Secretary 9999 COLLINS AVENUE, APT. #3A, BAL HARBOUR, FL, 33154
COHEN NILY Agent 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154
COHEN NILY Director 9999 COLLINS AVENUE, APT. #3A, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 9999 COLLINS AVENUE, APT. # 3A, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2010-05-01 9999 COLLINS AVENUE, APT. # 3A, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2010-05-01 COHEN, NILY -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 9999 COLLINS AVENUE, APT. # 3A, BAL HARBOUR, FL 33154 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000615812 TERMINATED 1000000174237 BROWARD 2002-05-16 2030-05-26 $ 6,534.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
132674.95
Total Face Value Of Loan:
132674.95
Date:
2020-05-13
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:
132674.95
Total Face Value Of Loan:
132674.95
Date:
2020-05-13
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:
132674.95
Total Face Value Of Loan:
132674.95

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$132,674.95
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,674.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$134,019.87
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $132,674.95
Jobs Reported:
7
Initial Approval Amount:
$132,674.95
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,674.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$134,096.21
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $132,672.95
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State