| Entity Name: | EROS, INVESTMENT & TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EROS, INVESTMENT & TRADE 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: | 26 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Aug 2010 (15 years ago) |
| Document Number: | P07000125892 |
| FEI/EIN Number |
261459276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137th Ave, Suite 212, Miami, FL, 33186, US |
| Mail Address: | 14670 SW 35th Ct, MIRAMAR, FL, 33027, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA SANTIAGO | President | 14670 SW 35th Ct, MIRAMAR, FL, 33027 |
| Bautista Rocio | Vice President | 14670 SW 35th Ct, MIRAMAR, FL, 33027 |
| MEDINA SANTIAGO | Agent | 14670 SW 35th Ct, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098604 | MERCHANT SERVICES | ACTIVE | 2023-08-23 | 2028-12-31 | - | 14670 SW 35TH CT, MIRAMAR, FL, 33027 |
| G16000087445 | MERCHANT SERVICES | EXPIRED | 2016-08-16 | 2021-12-31 | - | 14670 SW 35TH CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 12485 SW 137th Ave, Suite 212, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 12485 SW 137th Ave, Suite 212, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 14670 SW 35th Ct, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2010-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000556292 | TERMINATED | 1000000938331 | BROWARD | 2022-12-07 | 2032-12-14 | $ 738.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
