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ESCOTRADE, CORP. - Florida Company Profile

Company Details

Entity Name: ESCOTRADE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCOTRADE, 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: 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: 30 Apr 2018 (7 years ago)
Date of dissolution: 18 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2022 (3 years ago)
Document Number: P18000039869
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3435 W 109th pl, Hialeah Gardens, FL, 33018, US
Mail Address: 3435 W 109th pl, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCONTRELA HECTOR J President 3435 W 109th pl, Hialeah Gardens, FL, 33018
Escontrela Hector J Agent 3435 W 109th pl, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 3435 W 109th pl, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-06-22 3435 W 109th pl, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-06-22 Escontrela, Hector J -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 3435 W 109th pl, Hialeah Gardens, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State