ETNIA TRADING CORPORATION - Florida Company Profile
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| 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. |
| Mail Address: | 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321, US |
| Address: | 4600 36TH STREET SUITE D, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State