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ZULIA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ZULIA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZULIA TRADING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 1981 (44 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: F24983
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % GUILLERMO TORRES, 13707 NE 5TH AVE, N MIAMI, FL, 33161
Mail Address: % GUILLERMO TORRES, 13707 NE 5TH AVE, N MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, GUILLERMO President 13707 NE 5TH AVE, NORTH MIAMI, FL
TORRES, GUILLERMO Director 13707 NE 5TH AVE, NORTH MIAMI, FL
RUPERO, JOSE M Vice President 13400 SW 108TH ST, N MIAMI, FL
RUPERO, JOSE M Director 13400 SW 108TH ST, N MIAMI, FL
DE CASTRO, MARITZA T. Secretary 13400 SW 108TH T, MIAMI, FL
DE CASTRO, MARITZA T. Treasurer 13400 SW 108TH T, MIAMI, FL
DE CASTRO, MARITZA T. Director 13400 SW 108TH T, MIAMI, FL
TORRES, GUILLERMO Agent 13707 NE 5TH AVENUE, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State