| Entity Name: | ETNIA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Feb 2010 (15 years ago) |
| Document Number: | P99000094188 |
| FEI/EIN Number | 650971334 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MIELES-MADRIGAL SASQUIA | Agent | 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MADRIGAL CARLOS A | President | 5780 S. PLUM BAY PARKWAY, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MADRIGAL SASQUIA | Vice President | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | MIELES-MADRIGAL, SASQUIA | No data |
| CANCEL ADM DISS/REV | 2010-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-05-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-05 | 5780 S. PLUM BAY PARKWAY, TAMARAC, FL 33321 | No data |
| REINSTATEMENT | 2000-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
