ES TRADING CO.

Company Details

Entity Name:	ES TRADING CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	17 Feb 1997 (28 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	03 Aug 2018 (7 years ago)
Document Number:	P97000016018
FEI/EIN Number	650792267
Address:	ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021, US
Mail Address:	ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021, US
ZIP code:	33021
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ROSSI ALEJANDRO R	Agent	ES TRADING CO., HOLLYWOOD, FL, 33021

Name	Role	Address
ROSSI ALEJANDRO R	Owne	ES TRADING CO., HOLLYWOOD, FL, 33021

Name	Role	Address
Hoosein Alia	Chief Executive Officer	ES TRADING CO., HOLLYWOOD, FL, 33021

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000105068	EARTH STRONG CO.	ACTIVE	2019-09-25	2029-12-31	No data	3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021
G19000102462	EARTH STRONG SUPPLY CO.	EXPIRED	2019-09-18	2024-12-31	No data	2900 TARPON DRIVE, MIRAMAR, FL, 33023
G18000076522	ALL CITY APPAREL CO.	ACTIVE	2018-07-13	2028-12-31	No data	3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021
G15000024753	GOT TEES	ACTIVE	2015-03-09	2025-12-31	No data	2900 TARPON DR, MIRAMAR, FL, 33023

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-01-26	ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL 33021	No data
NAME CHANGE AMENDMENT	2018-08-03	ES TRADING CO.	No data
CHANGE OF MAILING ADDRESS	2018-07-18	ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL 33021	No data
AMENDMENT	2018-07-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-07-18	ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL 33021	No data
CANCEL ADM DISS/REV	2010-03-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
NAME CHANGE AMENDMENT	1999-02-10	RASOL ALL CITY APPAREL CO.	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9372327205

2020-04-28

0455

PPP

3750 Amalfi Drive, HOLLYWOOD, FL, 33021-3051

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15909
Loan Approval Amount (current)	15909
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLLYWOOD, BROWARD, FL, 33021-3051
Project Congressional District	FL-25
Number of Employees	2
NAICS code	315990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	16016.66
Forgiveness Paid Date	2021-01-07

6271728407

2021-02-10

0455

PPS

6500 NW 16th St Ste 3, Plantation, FL, 33313-4522

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11676.85
Loan Approval Amount (current)	11676.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33313-4522
Project Congressional District	FL-20
Number of Employees	2
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11724.52
Forgiveness Paid Date	2021-07-19

Date of last update: 03 Feb 2025