| Entity Name: | SULCA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULCA TRADING CORPORATION 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 Jun 1995 (30 years ago) |
| Document Number: | P95000044612 |
| FEI/EIN Number |
650595160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRO JOSE M | President | 1725 WINDERMEREDOWN PL, WINDERMERE, FL, 34786 |
| BARONI PAULA | Vice President | 1725 WINDERMEREDOWN PL, WINDERMERE, FL, 34786 |
| MAGRO DANIEL | Manager | 1725 WINDERMEREDOWN PL, WINDERMERE, FL, 34786 |
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02098900165 | SHAMROCK TRADING | ACTIVE | 2002-04-08 | 2027-12-31 | - | 5401 SOUTH KIRKMAN ROAD, SUITE #220, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CARR, RIGGS AND INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-05 | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-05 | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
