| Entity Name: | ZALFERAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALFERAN 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: |
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: | 17 Feb 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K66672 |
| FEI/EIN Number |
650107488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOSE S. ZALDIVAR, 1591-95 EAST 4TH AVE., HIALEAH, FL, 33010 |
| Mail Address: | % JOSE S. ZALDIVAR, 1591-95 EAST 4TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR, JOSE S. | President | 444 E. 17TH ST., HIALEAH, FL |
| ZALDIVAR, JOSE S. | Director | 444 E. 17TH ST., HIALEAH, FL |
| ZALDIVAR, ANA L. | Vice President | 444 E. 17TH ST., HIALEAH, FL |
| ZALDIVAR, ANA L. | Director | 444 E. 17TH ST., HIALEAH, FL |
| ZALDIVAR, FERNANDO J. | Secretary | 19410 N.W. 62ND PLACE, MIAMI, FL |
| ZALDIVAR, FERNANDO J. | Treasurer | 19410 N.W. 62ND PLACE, MIAMI, FL |
| ZALDIVAR, FERNANDO J. | Director | 19410 N.W. 62ND PLACE, MIAMI, FL |
| ZALDIVAR, JOSE S. | Agent | 444 E. 17TH ST., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-10 | % JOSE S. ZALDIVAR, 1591-95 EAST 4TH AVE., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-10 | % JOSE S. ZALDIVAR, 1591-95 EAST 4TH AVE., HIALEAH, FL 33010 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
