| Entity Name: | ZUPERPOLLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUPERPOLLO ENTERPRISES, 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: | 06 Sep 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L98960 |
| FEI/EIN Number |
650357749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1247 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1247 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE R | President | 1247 CORAL WAY, MIAMI, FL, 33145 |
| SANCHEZ JORGE R | Treasurer | 1247 CORAL WAY, MIAMI, FL, 33145 |
| SANCHEZ JORGE R | Director | 1247 CORAL WAY, MIAMI, FL, 33145 |
| SANCHEZ, JORGE R | Agent | 1247 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001090258 | ACTIVE | 1000000382775 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 6,832.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001046458 | ACTIVE | 1000000368004 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 6,861.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000827397 | ACTIVE | 1000000394880 | DADE | 2012-10-16 | 2032-11-07 | $ 18,003.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000827405 | LAPSED | 1000000394881 | DADE | 2012-10-12 | 2022-11-07 | $ 923.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000557358 | LAPSED | 10-35250 CA 23 | CIRCUIT COURT MIAMI- DADE | 2012-07-24 | 2017-08-21 | $87,566.78 | LAURA CORBO, C/O MAX A. GOLDFARB 19 WEST FLAGLER ST, SUITE 703, MIAMI, FLORIDA 33130 |
| J12000144199 | ACTIVE | 1000000253361 | DADE | 2012-02-23 | 2032-03-01 | $ 11,072.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000144512 | LAPSED | 1000000253411 | DADE | 2012-02-23 | 2022-03-01 | $ 728.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000020712 | ACTIVE | 1000000245594 | DADE | 2012-01-03 | 2032-01-11 | $ 11,086.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000751409 | ACTIVE | 1000000239413 | DADE | 2011-11-02 | 2031-11-17 | $ 22,241.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000483268 | ACTIVE | 1000000225627 | DADE | 2011-07-13 | 2031-08-03 | $ 11,111.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-09 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
