| Entity Name: | EZ TRADING SERVICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZ TRADING SERVICE CORP. 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 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2012 (13 years ago) |
| Document Number: | P11000071831 |
| FEI/EIN Number |
452982206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 Street, SUITE 170, Doral, FL, 33126, US |
| Mail Address: | 8600 NW 17 Street, SUITE 170, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL FERNAN | President | 8600 NW 17 Street, Doral, FL, 33126 |
| ESQUIVEL FERNAN | Secretary | 8600 NW 17 Street, Doral, FL, 33126 |
| LISSETTE B. ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 8600 NW 17 Street, SUITE 170, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8600 NW 17 Street, SUITE 170, Doral, FL 33126 | - |
| AMENDMENT | 2012-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3917157707 | 2020-05-01 | 0455 | PPP | 1800 NW 129TH AVENUE, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
