ZEQUEIRA INVESTMENT COMPANY - Florida Company Profile
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| Entity Name: | ZEQUEIRA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State