Search icon

BETTY DE JESUS ZAPATA SANTAMARIA INCORPORATED - Florida Company Profile

Company Details

Entity Name: BETTY DE JESUS ZAPATA SANTAMARIA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N14000006892
Address: 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
Mail Address: 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPO CAROLINA President 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
CAMPO CAROLINA Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
UPTON MONICA Secretary 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
UPTON MONICA Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
SUSSMANN STELLA Treasurer 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
SUSSMANN STELLA Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
SUSSMANN OSCAR Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
SUSSMANN EDWIN Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
KULSHRESHTHA SANJEEV Director 811 SW 14 AVENUE, CAPE CORAL, FL, 33991
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Non-Profit 2014-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State