| Entity Name: | KUMBIA TRADING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | P17000021187 |
| FEI/EIN Number | 82-0751747 |
| Address: | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 |
| Mail Address: | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maldonado, Diego A | Agent | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Maldonado, Diego A | President | 150 S Pine Island Rd., Suite 300 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Tobon, Juliana | Vice President | 150 S Pine Island Rd., Suite 300 Plantation, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148812 | FLEXO SPRING INC | ACTIVE | 2020-11-19 | 2025-12-31 | No data | 150 S PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324 |
| G20000145807 | TOUCAN PACKAGING INC | ACTIVE | 2020-11-12 | 2025-12-31 | No data | 150 S PINE ISLAND RD, SUITE 300, PLANTATION, FL, 33324 |
| G17000039442 | KUMBIA FOODS | ACTIVE | 2017-04-12 | 2027-12-31 | No data | 150 S PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Maldonado, Diego A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 | No data |
| AMENDMENT | 2017-05-19 | No data | No data |
| AMENDMENT | 2017-05-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| Reg. Agent Change | 2020-10-26 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-05-19 |
| Amendment | 2017-05-01 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
