| Entity Name: | EAST INDIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST INDIES 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: |
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: | 10 Mar 1998 (27 years ago) |
| Document Number: | P98000022317 |
| FEI/EIN Number |
650819843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9465 TAMIAMI TRAIL N, NAPLES, FL, 34108, US |
| Mail Address: | 9465 Tamiami Trail N, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST EDGAR | Vice President | P O Box 1718, Bonita Springs, FL, 34133 |
| WEST EDGAR | Agent | 9465 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| WEST TIFFANY | President | P O Box 1718, Bonita Springs, FL, 34133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068708 | WEST HOME COLLECTION | ACTIVE | 2017-06-22 | 2027-12-31 | - | 9465 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| G13000044956 | WEST INDIES HOME COLLECTION | ACTIVE | 2013-05-10 | 2028-12-31 | - | PO BOX 1718, BONITA SPRINGS, FL, 34133 |
| G11000102502 | J. THAI HOME | ACTIVE | 2011-10-19 | 2026-12-31 | - | 9465 TAMIMAI TRAIL N, NAPLES, FL, 34108 |
| G11000102060 | EAST INDIES HOME COLLECTION | ACTIVE | 2011-10-18 | 2026-12-31 | - | 1033 SPANISH MOSS TRAIL, NAPLES, FL, 34108 |
| G11000101425 | JOSEPH CHARLES PATIO | ACTIVE | 2011-10-15 | 2026-12-31 | - | 1033 SPANISH MOSS TRAIL, NAPLES, FL, 34108 |
| G10000062552 | EAST INDIES HOME, PATIO AND DESIGN | EXPIRED | 2010-07-07 | 2015-12-31 | - | 1033 SPANISH MOSS TRAIL, NAPLES, FL, 34108 |
| G10000062548 | WEST INTERIORS & DESIGN | EXPIRED | 2010-07-07 | 2015-12-31 | - | 1033 SPANISH MOSS TRAIL, NAPLES, FL, 34108 |
| G03311700078 | EAST INDIES HOME | ACTIVE | 2003-11-07 | 2028-12-31 | - | PO BOX 1718, NAPLES, FL, 34133 |
| G98131900026 | EAST INDIES TRADING COMPANY | ACTIVE | 1998-05-11 | 2028-12-31 | - | PO BOX 1718, BONITA SPRINGS, FL, 34133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 9465 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 9465 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 9465 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-23 | WEST, EDGAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9384837202 | 2020-04-28 | 0455 | PPP | 9465 Tamiami til n, NAPLES, FL, 34108-2472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3229332 | Intrastate Non-Hazmat | 2025-02-03 | 82191 | 2024 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
