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SETIECA TRADE LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: SETIECA TRADE LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SETIECA TRADE LOGISTICS 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: 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: 12 Oct 2018 (6 years ago)
Document Number: P18000085905
FEI/EIN Number 30-1140332

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

Address: 7801 NW 37TH ST, STE LP108, DORAL, FL, 33195, US
Mail Address: 7801 NW 37TH ST, STE LP108, DORAL, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LUIS President 7801 NW 37TH ST, DORAL, FL, 33195
VINTIMILLA ANDREA Vice President 7801 NW 37TH ST, DORAL, FL, 33195
BGCONGROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
CHANGE OF MAILING ADDRESS 2023-03-10 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State