| Entity Name: | ESCOBAR & ESCOBAR DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESCOBAR & ESCOBAR DISTRIBUTORS, 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: | 01 Mar 2002 (23 years ago) |
| Document Number: | P02000023702 |
| FEI/EIN Number |
010635728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12245 SW 128TH STREET, Miami, FL, 33186, US |
| Mail Address: | 12245 SW 128TH STREET, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESCOBAR & ESCOBAR DISTRIBUTORS 401(K) PLAN | 2023 | 010635728 | 2024-05-08 | ESCOBAR & ESCOBAR DISTRIBUTORS, INC. | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3057020402 |
| Plan sponsor’s address | 12235 SW 128TH STREET, SUITE 208, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESCOBAR MAURICIO J | President | 12245 SW 128TH STREET, Miami, FL, 33186 |
| ESCOBAR MAURICIO J | Secretary | 12245 SW 128TH STREET, Miami, FL, 33186 |
| ESCOBAR MAURICIO J | Treasurer | 12245 SW 128TH STREET, Miami, FL, 33186 |
| ESCOBAR MAURICIO J | Director | 12245 SW 128TH STREET, Miami, FL, 33186 |
| ESCOBAR MAURICIO J | Agent | 12245 SW 128TH STREET, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062021 | E&E DISTRIBUTORS | ACTIVE | 2024-05-13 | 2029-12-31 | - | 12245 SW 128TH ST, SUITE 310, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 12245 SW 128TH STREET, SUITE 310, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 12245 SW 128TH STREET, SUITE 310, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | ESCOBAR, MAURICIO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 12245 SW 128TH STREET, SUITE 310, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7219267303 | 2020-04-30 | 0455 | PPP | 15390 SW 87TH CT, PALMETTO BAY, FL, 33157-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
