ZEQUEIRA INVESTMENT COMPANY - Florida Company Profile
| Entity Name: | ZEQUEIRA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEQUEIRA INVESTMENT COMPANY 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 Jul 1987 (38 years ago) |
| Date of dissolution: | 02 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2006 (19 years ago) |
| Document Number: | M55840 |
| FEI/EIN Number |
650160874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % J. CARLOS ZOQUEILA, 890 NW 45TH AVENUE #13, MIAMI, FL, 33126, US |
| Mail Address: | % DENNIS A. LARUSSA, 1111 CRANDEN BOULEVARD, SUITE A201, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEQUEIRA, J. CARLOS | Vice President | 890 NW 45TH AVE APT 13, MIAMI, FL |
| ZEQUEIRA, J. CARLOS | Director | 890 NW 45TH AVE APT 13, MIAMI, FL |
| LARUSSA, DENNIS A. | Agent | 108 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| LARUSSA, DENNIS A. | President | 1111 CRANDON BLVD, APT A201, KEY BISCAYNE, FL |
| LARUSSA, DENNIS A. | Director | 1111 CRANDON BLVD, APT A201, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 108 SOUTH MIAMI AVENUE, 2ND FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | % J. CARLOS ZOQUEILA, 890 NW 45TH AVENUE #13, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-09 | % J. CARLOS ZOQUEILA, 890 NW 45TH AVENUE #13, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1991-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-25 | LARUSSA, DENNIS A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-02 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State