KUMBIA TRADING COMPANY, INC - Florida Company Profile
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| Entity Name: | KUMBIA TRADING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUMBIA TRADING COMPANY, 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: | 06 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | P17000021187 |
| FEI/EIN Number |
820751747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S Pine Island Rd., Plantation, FL, 33324, US |
| Mail Address: | 150 S Pine Island Rd., Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maldonado Diego A | President | 150 S Pine Island Rd., Plantation, FL, 33324 |
| Tobon Juliana | Vice President | 150 S Pine Island Rd., Plantation, FL, 33324 |
| Maldonado Diego A | Agent | 150 S Pine Island Rd., 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 | - | 150 S PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324 |
| G20000145807 | TOUCAN PACKAGING INC | ACTIVE | 2020-11-12 | 2025-12-31 | - | 150 S PINE ISLAND RD, SUITE 300, PLANTATION, FL, 33324 |
| G17000039442 | KUMBIA FOODS | ACTIVE | 2017-04-12 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Maldonado, Diego A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 150 S Pine Island Rd., Suite 300, Plantation, FL 33324 | - |
| AMENDMENT | 2017-05-19 | - | - |
| AMENDMENT | 2017-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000013142 | ACTIVE | 1000000809149 | BROWARD | 2018-12-27 | 2039-01-02 | $ 7,404.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State