Hilton Trading Corp.
Florida
Registered In
05/04/1981
Incorp. Date
Company Summary
Hilton Trading Corp. at 7104 NW 50 St, Miami, FL 33166 lists Cepero Oscar A of Miami, FL and Gonzalez Margarita of Drham, NC as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 59-2097693
- ********@accubanker.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Gonzalez Rolando
Registered Agent
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7104 NW 50 ST, MIAMI, FL 33166
(View Past Addresses)
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Cepero Oscar A
CEO
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PO BOX 668756, MIAMI, FL 33166
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Gonzalez Margarita
President
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511 S MANGUM ST, DRHAM, NC 27701
(View Past Addresses)
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Barroso Gabriela
COO
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PO BOX 668756, MIAMI, FL 33166
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Gonzalez Rolando
VP,
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511 S MANGUM ST, DURHAM, NC 27701
(View Past Addresses)
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Arce Dessiree
Dire
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10035 SW 102ND AVE RD, MIAMI, FL 33176
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7104 NW 50 ST, MIAMI, FL 33166
View Map
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PO BOX 668756, MIAMI, FL 33166
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Accubanker
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Miami, FL Miami, FL | ||
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Silver Money Counters
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Miami, FL |
Financial Information for Hilton Trading Corp.
Form 5500
HILTON TRADING CORPORATION
7104 NW 50 St, Miami, FL 33166 (305) 594-0950 EIN:59-2097693 Plan Admin:Gabriela Barroso| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameACCUBANKER 401(K) PLAN Plan #002 Participants BOY/EOY17 / 16 Assets BOY/EOY$0 / $0 | 2022 | ACCUBANKER 401(K) PLAN - Plan #002 | 17 / 16 | $0 / $0 |
| 2021 | Plan NameACCUBANKER 401(K) PLAN Plan #002 Participants BOY/EOY16 / 17 Assets BOY/EOY$0 / $0 | 2021 | ACCUBANKER 401(K) PLAN - Plan #002 | 16 / 17 | $0 / $0 |
| 2020 | Plan NameACCUBANKER 401(K) PLAN Plan #002 Participants BOY/EOY16 / 16 Assets BOY/EOY$0 / $0 | 2020 | ACCUBANKER 401(K) PLAN - Plan #002 | 16 / 16 | $0 / $0 |
| 2019 | Plan NameACCUBANKER 401(K) PLAN Plan #002 Participants BOY/EOY15 / 16 Assets BOY/EOY$0 / $0 | 2019 | ACCUBANKER 401(K) PLAN - Plan #002 | 15 / 16 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HILTON TRADING CORP
7104 NW 50th St, Miami, FL 33166-5636 Industry:Office Equipment Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/17/2021 | Approved$242,966 Forgiven$244,404 LenderCity National Bank of Florida Jobs18 | 04/17/2021 | $242,966 | $244,404 | City National Bank of Florida | 18 |
| 05/01/2020 | Approved$238,504 Forgiven$240,896 LenderWells Fargo Bank, National Association Jobs20 | 05/01/2020 | $238,504 | $240,896 | Wells Fargo Bank, National Association | 20 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Hilton Trading Corp.
Registered in Ohio
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Centerville, OH Miami, FL | View Report |
Address Match:7104 Nw 50 St Miami, FL
|
Microshop, Inc.
Registered in Florida
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Cartagena, CO Miami, FL | View Report |
Address Match:Po Box 668756 Miami, FL
|
Food Consortium Global Group Corp
Registered in Florida
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Miami, FL | View Report | |
|
My Brand Food and Beverages Corp
Registered in Florida
|
Miami, FL Pembroke Pines, FL | View Report |
Person/City Match:Gonzalez Rolando - Miami, FL
Person/City Match:Barroso Gabriela - Miami, FL
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We Luv Corp
Registered in Florida
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Miami, FL | View Report |
Person/City Match:Arce Dessiree - Miami, FL
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A a Holdings 2007-2012 LLC
Registered in Florida
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Miami, FL | View Report | |
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Cdaa Holdings, LLC
Registered in Florida
|
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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