Search icon

ESCOBAR TRADING, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ESCOBAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCOBAR TRADING, 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: 11 Feb 2005 (20 years ago)
Document Number: P05000022381
FEI/EIN Number 202320173

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

Address: 10261 SW 92 TERRACE, MIAMI, FL, 33176, US
Mail Address: 10261 SW 92 TERRACE, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR ENRIQUE J President 10261 SW 92 TERRACE, MIAMI, FL, 33176
ESCOBAR GILMARYS P Vice President 10261 SW 92 TERRACE, MIAMI, FL, 33176
ESCOBAR MARIA A Treasurer 10261 SW 92 TERRACE, MIAMI, FL, 33176
ESCOBAR ENRIQUE J Agent 10261 SW 92 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-21 ESCOBAR, ENRIQUE J -
CHANGE OF PRINCIPAL ADDRESS 2006-04-03 10261 SW 92 TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2006-04-03 10261 SW 92 TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-03 10261 SW 92 TERRACE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
23888.87
Total Face Value Of Loan:
23888.87

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,888.87
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,888.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,112.05
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $17,916.65
Utilities: $5,972.22

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State