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ECCO TRADES, INC. - Florida Company Profile

Company Details

Entity Name: ECCO TRADES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECCO TRADES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000039830
FEI/EIN Number 593733702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 NE 185 ST #212, AVENTURA, FL, 33180
Mail Address: 3001 NE 185 ST #212, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI JAIRO Director 3001 NE 185 ST #212, AVENTURA, FL, 33180
ECHEVERRI JAIRO President 3001 NE 185 ST #212, AVENTURA, FL, 33180
WORRELL CHARLENE Director 3001 NE 185 ST #212, AVENTURA, FL, 33180
BEJARANO LOLA Director 3001 NE 185 ST #212, AVENTURA, FL, 33180
BEJARANO LOLA Treasurer 3001 NE 185 ST #212, AVENTURA, FL, 33180
ECHEVERRI ADRIANA Director 3001 NE 185 ST #212, AVENTURA, FL, 33180
ECHEVERRI ADRIANA Secretary 3001 NE 185 ST #212, AVENTURA, FL, 33180
ECHEVERRI JAIRO Agent 3001 NE 185 ST #212, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-25 3001 NE 185 ST #212, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-25 3001 NE 185 ST #212, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-03-25 3001 NE 185 ST #212, AVENTURA, FL 33180 -
REINSTATEMENT 2011-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-04-02 - -
REGISTERED AGENT NAME CHANGED 2004-04-02 ECHEVERRI, JAIRO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001436410 ACTIVE 1000000463284 MIAMI-DADE 2013-09-09 2033-10-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001436428 LAPSED 1000000463285 MIAMI-DADE 2013-09-09 2023-10-03 $ 1,153.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000670906 ACTIVE 1000000234899 DADE 2011-09-28 2031-10-12 $ 2,310.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2011-03-25
ANNUAL REPORT 2009-03-26
REINSTATEMENT 2008-10-02
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-28
REINSTATEMENT 2004-04-02
Domestic Profit 2001-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State