| Entity Name: | ECCO CARRIBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECCO CARRIBEAN 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: | 03 Aug 2016 (9 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P16000064774 |
| FEI/EIN Number |
81-3492471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351 |
| Mail Address: | 7860 W. COMMERCIAL BLVD., SUITE 200, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6897277300 | 2020-04-30 | 0455 | PPP | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
