| Entity Name: | EAGLE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE TRADING GROUP, 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: |
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: | 11 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000052405 |
| FEI/EIN Number |
650863611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7828 NW 53 ST, MIAMI, FL, 33166 |
| Mail Address: | 100 BAYWIE DRIVE, SUITE #2020, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO MONTOYA ECHAVRI | Agent | 100 BAYWIE DRIVE SUITE 2020, SUNNY ISLES, FL, 33160 |
| ECHAURI ALFONSO M | President | 100 BAUWIE DRIVE SUITE 2020, SUNNY ISLES, FL, 33160 |
| ECHAURI ALFONSO M | Secretary | 100 BAUWIE DRIVE SUITE 2020, SUNNY ISLES, FL, 33160 |
| ECHAURI ALFONSO M | Director | 100 BAUWIE DRIVE SUITE 2020, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-17 | 7828 NW 53 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 7828 NW 53 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 100 BAYWIE DRIVE SUITE 2020, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-12 | ALFONSO MONTOYA ECHAVRI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-09-17 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-12 |
| Domestic Profit | 1998-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
