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ETNIA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: ETNIA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETNIA TRADING CORPORATION 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: 26 Oct 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Feb 2010 (15 years ago)
Document Number: P99000094188
FEI/EIN Number 650971334

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

Address: 4664 N HIATUS ROAD, SUNRISE, FL, 33351, US
Mail Address: 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321, US
ZIP code: 33351
County: Broward
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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SVE30012M0743 2012-09-06 2012-09-06 2012-09-06
Unique Award Key CONT_AWD_SVE30012M0743_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title PAS - AUDIO EQUIPMENT PART II
NAICS Code 512240: SOUND RECORDING STUDIOS
Product and Service Codes 5996: AMPLIFIERS

Recipient Details

Recipient ETNIA TRADING CORPORATION
UEI G925NZWCKUT5
Legacy DUNS 051170186
Recipient Address 5780 S PLUM BAY PKWY, FORT LAUDERDALE, 333216300, UNITED STATES

Date of last update: 03 Apr 2025

Sources: Florida Department of State