| 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 |
| 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 | - |
| 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 | - |
| 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
