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ACA TRADING INC - Florida Company Profile

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Company Details

Entity Name: ACA TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2011 (15 years ago)
Document Number: P11000016382
FEI/EIN Number 900660665
Address: 5421 SW 184TH WAY, MIRAMAR, FL, 33029, US
Mail Address: 5421 SW 184TH WAY, MIRAMAR, FL, 33029, US
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maldonado Victor H President 5421 SW 184TH WAY, MIRAMAR, FL, 33029
MALDONADO MONICA Vice President 5421 SW 184TH WAY, MIRAMAR, FL, 33029
MALDONADO VICTOR H Agent 5421 Southwest 184th Way, Miramar, FL, 330296295

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049723 ACA FLOWERS ACTIVE 2015-05-19 2030-12-31 - 5421 SW 184TH WAY, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 5421 Southwest 184th Way, Miramar, FL 33029-6295 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 5421 SW 184TH WAY, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-04-25 5421 SW 184TH WAY, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33300.00
Total Face Value Of Loan:
33300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-04-27
Type:
Planned
Address:
8436 NW 66TH STREET, MIAMI, FL, 33166
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$33,300
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,914.51
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $33,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State