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EAST INDIA TRADING CO., INC. - Florida Company Profile

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Company Details

Entity Name: EAST INDIA TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST INDIA TRADING CO., 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: 03 May 1974 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2022 (3 years ago)
Document Number: 452399
FEI/EIN Number 591605862

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

Address: 307 PARK AVENUE SOUTH, WINTER PARK, FL, 32789
Mail Address: 307 PARK AVENUE SOUTH, WINTER PARK, FL, 32789
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPANG Suzanne E President 307 PARK AVENUE SOUTH, WINTER PARK, FL, 32789
Spang Suzanne E Agent 174 W Comstock Ave, Winter Park, FL, 327894310
Livingston Melinda J Vice President 307 PARK AVENUE SOUTH, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144655 PARK PLAZA HOTEL ACTIVE 2022-11-22 2027-12-31 - 307 PARK AVENUE SOUTH, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 174 W Comstock Ave, Suite 225, Winter Park, FL 32789-4310 -
REINSTATEMENT 2022-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-01-30 Spang, Suzanne Elizabeth -
CANCEL ADM DISS/REV 2009-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000603801 ACTIVE 1000001008164 ORANGE 2024-08-26 2044-09-18 $ 94,550.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000021731 ACTIVE 1000000972013 ORANGE 2023-12-11 2044-01-10 $ 44,637.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000034833 ACTIVE 1000000972012 ORANGE 2023-12-11 2034-01-17 $ 751.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000127415 ACTIVE 1000000945887 ORANGE 2023-03-14 2043-03-29 $ 7,893.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000127423 ACTIVE 1000000945888 ORANGE 2023-03-14 2033-03-29 $ 419.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000603682 ACTIVE 1000000907054 ORANGE 2021-11-16 2041-11-24 $ 42,748.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000603708 ACTIVE 1000000907059 ORANGE 2021-11-15 2031-11-24 $ 513.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000058341 ACTIVE 1000000874966 ORANGE 2021-02-02 2031-02-10 $ 698.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000058333 ACTIVE 1000000874965 ORANGE 2021-02-02 2041-02-10 $ 5,177.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-22
REINSTATEMENT 2022-10-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$102,066
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,347.5
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $102,066
Jobs Reported:
26
Initial Approval Amount:
$142,891
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,891
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$143,823.76
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $142,885
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State