| Entity Name: | ZURUCA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZURUCA TRADING COMPANY 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: | 01 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2022 (3 years ago) |
| Document Number: | P20000079293 |
| FEI/EIN Number |
85-3454888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| VALLES AZAR EDUARDO JOSE | President | 134 BEACH ST UNIT 2A, BOSTON, MA, 02111 |
| CUENCA BERRIZBEITIA ANDRES IGNACIO | Vice President | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| SOSA OLIVO JUAN ANDRES | Director | 861 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | ND CONSULTING GROUP | - |
| 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 Apr 2025
Sources: Florida Department of State
