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DE PAZ COLLECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: DE PAZ COLLECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE PAZ COLLECTIONS, 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: 31 May 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000054921
FEI/EIN Number 651032365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 504 BILTMORE WAY, CORAL GABLES, FL, 33134-3720
Mail Address: 504 BILTMORE WAY, CORAL GABLES, FL, 33134-3720
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPAZ ZAYDA C President 8460 SW 80 PL, MIAMI, FL, 33143
DEPAZ ZAYDA C Secretary 8460 SW 80 PL, MIAMI, FL, 33143
DEPAZ ZAYDA C Treasurer 8460 SW 80 PL, MIAMI, FL, 33143
DEPAZ ZAYDA C Director 8460 SW 80 PL, MIAMI, FL, 33143
DE PAZ ZAYDA C Agent 8471 SW 80 PL, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-02-24 8471 SW 80 PL, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 504 BILTMORE WAY, CORAL GABLES, FL 33134-3720 -
CHANGE OF MAILING ADDRESS 2001-05-11 504 BILTMORE WAY, CORAL GABLES, FL 33134-3720 -

Documents

Name Date
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-11
Domestic Profit 2000-05-31

Date of last update: 01 May 2025

Sources: Florida Department of State