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ETNIA ACCESSORIES, INC. - Florida Company Profile

Company Details

Entity Name: ETNIA ACCESSORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETNIA ACCESSORIES, 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: 08 May 2002 (23 years ago)
Document Number: P02000050761
FEI/EIN Number 020603018

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

Address: 9723 Costa del sol Blvd, DORAL, FL, 33178, US
Mail Address: 9723 Costa del Sol Blvd, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO VICTORIA E Vice President 11236 NW 54 TERRACE, MIAMI, FL, 33178
BOTERO VALENTINA President 9723 COSTA DEL SOL BLVD., MIAMI, FL, 33178
BOTERO VALENTINA Director 9723 COSTA DEL SOL BLVD., MIAMI, FL, 33178
ANZOLA JUAN P Agent 9723 COSTA DEL SOL BLVD., MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108793 ETNIA ACTIVE 2014-10-27 2029-12-31 - 9723 COSTA DEL SOL BLVD, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 9723 Costa del sol Blvd, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-04-28 9723 Costa del sol Blvd, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 9723 COSTA DEL SOL BLVD., MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2003-04-08 ANZOLA, JUAN P -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8654228504 2021-03-10 0455 PPS 9723 Costa del Sol Blvd, Doral, FL, 33178-2938
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2590
Loan Approval Amount (current) 2590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2938
Project Congressional District FL-26
Number of Employees 2
NAICS code 339910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2609.58
Forgiveness Paid Date 2021-12-14
4546337707 2020-05-01 0455 PPP 9723 COSTA DEL SOL BLVD, DORAL, FL, 33178
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2331
Loan Approval Amount (current) 2331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2351.95
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State