| Entity Name: | ESSE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSE 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: |
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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | P06000044042 |
| FEI/EIN Number |
204579113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIYEH GREEN L | President | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL, 33311 |
| GREEN ARIYEH L | Agent | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 | - | - |
| AMENDMENT | 2013-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-23 | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 2725 NW 30TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| CANCEL ADM DISS/REV | 2008-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-01-08 | ESSE TRADING INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000715945 | LAPSED | CACE 13-017367 (08) | CIR CRT CIVIL BROWARD COUNTY | 2014-06-02 | 2019-06-12 | $845,582.56 | BRANCH BANKING AND TRUST COMPANY, 101 NORTH CHERRY STREET, FOURTH FLOOR, WINSTON SALEM, NC 27101 |
| J09000048040 | TERMINATED | 007067408 | 22004 000279 | 2009-01-06 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000287770 | TERMINATED | 007067408 | 22004 000279 | 2009-01-06 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Amendment | 2013-07-25 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-16 |
| ADDRESS CHANGE | 2010-06-25 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-07-06 |
| REINSTATEMENT | 2008-03-09 |
| Amendment and Name Change | 2007-01-08 |
| Domestic Profit | 2006-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
