| Entity Name: | ZAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAR INVESTMENTS, 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: | 24 Sep 1985 (40 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M21060 |
| FEI/EIN Number |
592626029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW LE JEUNE RD, #427, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW LEJEUNE ROAD, #437, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTON SERGIO R | Vice President | 780 NW LEJEUNE RD, SUITE 427, MIAMI, FL, 33126 |
| PENTON SERGIO R | Secretary | 780 NW LEJEUNE RD, SUITE 427, MIAMI, FL, 33126 |
| PENTON SERGIO R | Treasurer | 780 NW LEJEUNE RD, SUITE 427, MIAMI, FL, 33126 |
| PENTON SERGIO R | Director | 780 NW LEJEUNE RD, SUITE 427, MIAMI, FL, 33126 |
| CHIRIBOGA GALO G | President | CASILLA 3786, ECUADOR |
| CHIRIBOGA GALO G | Director | CASILLA 3786, ECUADOR |
| PENTON SERGIO R | Agent | 780 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 780 NW LE JEUNE RD, #427, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 780 NW LEJEUNE ROAD, # 427, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 780 NW LE JEUNE RD, #427, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-08 | PENTON, SERGIO R | - |
| REINSTATEMENT | 1988-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
