| Entity Name: | ZALDIVAN EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALDIVAN EXPRESS CORP. 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: | 10 Feb 2000 (25 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: | P00000016307 |
| FEI/EIN Number |
650982554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12736 SW 64TH TERR., MIAMI, FL, 33183 |
| Mail Address: | 12736 SW 64TH TERR., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR EDUARDO | President | 12736 SW 64TH TER, MIAMI, FL, 33183 |
| ZALDIVAR XIOMARA T | Agent | 12736 SW 64TH TERR., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-18 | ZALDIVAN EXPRESS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-30 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-05-15 |
| REINSTATEMENT | 2001-11-19 |
| Name Change | 2000-05-18 |
| Domestic Profit | 2000-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
