| Entity Name: | ZURUCA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2022 (2 years ago) |
| Document Number: | P20000079293 |
| FEI/EIN Number | 85-3454888 |
| Address: | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ND CONSULTING GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VALLES AZAR EDUARDO JOSE | President | 134 BEACH ST UNIT 2A, BOSTON, MA, 02111 |
| Name | Role | Address |
|---|---|---|
| CUENCA BERRIZBEITIA ANDRES IGNACIO | Vice President | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SOSA OLIVO JUAN ANDRES | Director | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | ND CONSULTING GROUP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-10-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
