| Entity Name: | SULCA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 1995 (30 years ago) |
| Document Number: | P95000044612 |
| FEI/EIN Number | 65-0595160 |
| Address: | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 |
| Mail Address: | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MAGRO, JOSE M | President | 1725 WINDERMEREDOWN PL, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| BARONI, PAULA | Vice President | 1725 WINDERMEREDOWN PL, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| MAGRO, DANIEL | Manager | 1725 WINDERMEREDOWN PL, WINDERMERE, FL 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02098900165 | SHAMROCK TRADING | ACTIVE | 2002-04-08 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-05 | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-05 | 5401 S. KIRKMAN RD., STE. 220, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
