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E-TRADING PARTS, INC. - Florida Company Profile

Company Details

Entity Name: E-TRADING PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

E-TRADING PARTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 May 2019 (6 years ago)
Document Number: P19000040711
FEI/EIN Number 84-1781650

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

Address: C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155
Mail Address: C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPECHE BUILS, JOSEFINA Agent C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155
ESPECHE BUILS, J President C/O LUIS R AVELLO PA, 7400 SW 50 TER 301 Miami, FL 33155
ESPECHE BUILS, J Secretary C/O LUIS R AVELLO PA, 7400 SW 50 TER 301 Miami, FL 33155
ESPECHE BUILS, J Treasurer C/O LUIS R AVELLO PA, 7400 SW 50 TER 301 Miami, FL 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-01-23 C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 C/O LUIS R AVELLO PA, 7400 SW 50 TER, 301, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-05-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State