| Entity Name: | EASTERN CARIBBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN CARIBBEAN 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: | 04 Jan 1999 (26 years ago) |
| Document Number: | P99000001040 |
| FEI/EIN Number |
650885102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16413 NW 8th Ave., MIAMI MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 16413 NW 8th Ave, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANLEY ALVA N | President | 12674 SW 42ND ST, MIRAMAR, FL, 33027 |
| HANLEY ALVA N | Agent | 12674 SW 42ND ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 16413 NW 8th Ave., MIAMI MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 16413 NW 8th Ave., MIAMI MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 12674 SW 42ND ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6560777705 | 2020-05-01 | 0455 | PPP | 16413 NW 8TH AVE, MIAMI GARDENS, FL, 33169-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2228968307 | 2021-01-20 | 0455 | PPS | 16413 NW 8th Ave, Miami Gardens, FL, 33169-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
