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ETNIA TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: ETNIA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Oct 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Feb 2010 (16 years ago)
Document Number: P99000094188
FEI/EIN Number 650971334
Mail Address: 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321, US
Address: 4600 36TH STREET SUITE D, ORLANDO, FL, 32811, US
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL CARLOS A President 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321
MADRIGAL SASQUIA Vice President 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321
MIELES-MADRIGAL SASQUIA Agent 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 4600 36TH STREET SUITE D, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2011-02-04 MIELES-MADRIGAL, SASQUIA -
CANCEL ADM DISS/REV 2010-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-08-05 5780 S. PLUM BAY PARKWAY, TAMARAC, FL 33321 -
REINSTATEMENT 2000-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000322969 TERMINATED 1000000062257 44669 1166 2007-10-02 2027-10-03 $ 1,254.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
SVE30012M0743
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
24916.80
Base And Exercised Options Value:
24916.80
Base And All Options Value:
24916.80
Awarding Agency Name:
Department of State
Performance Start Date:
2012-09-06
Description:
PAS - AUDIO EQUIPMENT PART II
Naics Code:
512240: SOUND RECORDING STUDIOS
Product Or Service Code:
5996: AMPLIFIERS

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
26750.00
Total Face Value Of Loan:
26750.00
Date:
2020-05-07
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:
50.00
Total Face Value Of Loan:
27000.00
Date:
2020-04-30
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:
26950.00
Total Face Value Of Loan:
27000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,950
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,192
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $27,000
Jobs Reported:
4
Initial Approval Amount:
$26,750
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,990.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $26,749

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Date of last update: 03 Aug 2025

Sources: Florida Department of State