| Entity Name: | ES TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ES TRADING CO. 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Hoosein Alia | Chief Executive Officer | ES TRADING CO., HOLLYWOOD, FL, 33021 |
| ROSSI ALEJANDRO R | Agent | ES TRADING CO., HOLLYWOOD, FL, 33021 |
| ROSSI ALEJANDRO R | Owne | 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 | - | 3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021 |
| G19000102462 | EARTH STRONG SUPPLY CO. | EXPIRED | 2019-09-18 | 2024-12-31 | - | 2900 TARPON DRIVE, MIRAMAR, FL, 33023 |
| G18000076522 | ALL CITY APPAREL CO. | ACTIVE | 2018-07-13 | 2028-12-31 | - | 3750 AMALFI DRIVE, HOLLYWOOD, FL, 33021 |
| G15000024753 | GOT TEES | ACTIVE | 2015-03-09 | 2025-12-31 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2018-08-03 | ES TRADING CO. | - |
| CHANGE OF MAILING ADDRESS | 2018-07-18 | ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2018-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-18 | ES TRADING CO., 3750 AMALFI DRIVE, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2010-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-10 | RASOL ALL CITY APPAREL CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-02 |
| Name Change | 2018-08-03 |
| Amendment | 2018-07-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9372327205 | 2020-04-28 | 0455 | PPP | 3750 Amalfi Drive, HOLLYWOOD, FL, 33021-3051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6271728407 | 2021-02-10 | 0455 | PPS | 6500 NW 16th St Ste 3, Plantation, FL, 33313-4522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
