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 |
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 |
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 | - |
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 |
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