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ESCOL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ESCOL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCOL TRADING CORP. 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: 15 Sep 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P99000081491
FEI/EIN Number 650947869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11020 SW 146 Place, MIAMI, FL, 33186, US
Mail Address: 11020 SW 146TH PLACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA MARIA E President 11020 SW 146TH PLACE, MIAMI, FL, 33186
ESTRADA MARIA E Director 11020 SW 146TH PLACE, MIAMI, FL, 33186
SUEGART LUISANA E Secretary 1060 BRICKEL AVE. # 3322, MIAMI, FL, 33131
POLLACK FABIANA E Vice President 10843 SW 62 TERR, MIAMI, FL, 33173
POLLACK FABIANA E Treasurer 10843 SW 62 TERR, MIAMI, FL, 33173
ESTRADA MARIA E Agent 11020 SW 146TH PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 11020 SW 146 Place, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2006-04-27 ESTRADA, MARIA EPD -

Documents

Name Date
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State