| Entity Name: | FUTURA PRODUCE & DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Sep 1977 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | 547268 |
| FEI/EIN Number | 59-1782178 |
| Address: | 3232 CORAL WAY, 701, MIAMI, FL 33145 |
| Mail Address: | C/O 12002 SW 128TH CT, SUITE 106, MIAMI, FL 33186 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS, BENIGNO | Agent | 3232 CORAL WAY, #701, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MARCOS, BENIGNO LUIS | President | 3232 CORAL WAY, #701 MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MARCOS, BEATRIZ | Treasurer | AV ANDRES BELLO ED PLAZA1, PH2 LOS PALOS GRANDES CARACAS 1060 VE |
| Name | Role | Address |
|---|---|---|
| MARCOS, LUISA | Director | AV ANDRES BELLO ED PLAZA 1, PH2 LOS PALOS GRANDES CARACAS 1060 VE |
| Name | Role | Address |
|---|---|---|
| PRADO, CARLOS | Vice President | CALLE PONIENTE QUINTA MACUTO 3, HORIZONTE CARACAS VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3232 CORAL WAY, 701, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 3232 CORAL WAY, #701, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 3232 CORAL WAY, 701, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | MARCOS, BENIGNO | No data |
| REINSTATEMENT | 2006-02-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1998-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-01-23 | No data | No data |
| REINSTATEMENT | 1987-12-21 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
