| Entity Name: | ZUCAR TRADERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUCAR TRADERS, CORP. 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: | 14 Mar 2011 (14 years ago) |
| Document Number: | P11000025470 |
| FEI/EIN Number |
275548026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 NORTH WATERWAY DRIVE, #101/102, MIAMI, FL, 33155 |
| Mail Address: | 7001 NORTH WATERWAY DRIVE, #101/102, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLER ROBERT A | Agent | 7001 NORTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| WELLER ROBERT A | Manager | 7001 NORTH WATERWAY DRIVE #101/102, MIAMI, FL, 33155 |
| FANDINO FRANCISCO L | Manager | 7001 NORTH WATERWAY DRIVE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
