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ECCO CARRIBEAN TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: ECCO CARRIBEAN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Aug 2016 (9 years ago)
Date of dissolution: 26 Jan 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2024 (2 years ago)
Document Number: P16000064774
FEI/EIN Number 81-3492471
Address: 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
Mail Address: 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEDENO NATHALIE S President 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
CEDENO MARISA A Vice President 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
CEDENO NATHALIE S Treasurer 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
HEREDIA RAMON A Secretary 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351
HEREDIA RAMON Agent 7860 W. COMMERCIAL BLVD,, LAUDERHILL, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071675 APOLLONIO HUGH EXPIRED 2018-06-26 2023-12-31 - 8208 WILES RD., CORAL SPRINGS, FL, 33067
G18000038821 GLOBAL SERVICES & MAINTENANCE MOHAMMED C.A. EXPIRED 2018-03-23 2023-12-31 - 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351
G18000038283 ECCO EXPRESS EXPIRED 2018-03-22 2023-12-31 - 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-26 - -
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 HEREDIA, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-26
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-08
Domestic Profit 2016-08-03

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
37000.00
Total Face Value Of Loan:
37000.00
Date:
2020-04-30
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:
37000.00
Total Face Value Of Loan:
37000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,269.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State