| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3604707106 | 2020-04-11 | 0455 | PPP | 10261 SW 92 TERRACE, MIAMI, FL, 33176-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
