| Entity Name: | FUTURA PRODUCE & DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTURA PRODUCE & DISTRIBUTORS, INC. 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 Sep 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | 547268 |
| FEI/EIN Number |
591782178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3232 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | C/O 12002 SW 128TH CT, SUITE 106, MIAMI, FL, 33186, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS BENIGNO LUIS | President | 3232 CORAL WAY, MIAMI, FL, 33145 |
| MARCOS BEATRIZ | Treasurer | AV ANDRES BELLO ED PLAZA1, CARACAS, 1060 |
| MARCOS LUISA | Director | AV ANDRES BELLO ED PLAZA 1, CARACAS, 1060 |
| PRADO CARLOS | Vice President | CALLE PONIENTE QUINTA MACUTO 3, CARACAS |
| MARCOS BENIGNO | Agent | 3232 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3232 CORAL WAY, 701, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 3232 CORAL WAY, #701, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 3232 CORAL WAY, 701, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | MARCOS, BENIGNO | - |
| REINSTATEMENT | 2006-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| EVENT CONVERTED TO NOTES | 1990-01-23 | - | - |
| REINSTATEMENT | 1987-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
