| Entity Name: | ZODIAC ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZODIAC ENTERPRISES 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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000075916 |
| FEI/EIN Number |
651104605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 SW 8TH.STREET, MIAMI, FL, 33144 |
| Mail Address: | 7940 SW 8TH. STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO MAGALY | Secretary | 6423 COLLINS AVENUE, #804, MIAMI BEACH, FL, 33141 |
| MACHADO MAGALY | Treasurer | 6423 COLLINS AVENUE, #804, MIAMI BEACH, FL, 33141 |
| IBANEZ LUIS A | Agent | 6423 COLLINS AVENUE #804, MIAMI BEACH, FL, 33141 |
| IBANEZ LUIS A | President | 6423 COLLINS AVENUE, #804, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2002-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-17 | IBANEZ, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-17 | 6423 COLLINS AVENUE #804, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-22 | 7940 SW 8TH.STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-22 | 7940 SW 8TH.STREET, MIAMI, FL 33144 | - |
| AMENDMENT | 2001-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| Amendment | 2002-10-17 |
| ANNUAL REPORT | 2002-01-22 |
| Amendment | 2001-12-12 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-08-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13411186 | 0418800 | 1979-02-15 | 7300 W 18TH LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13356951 | 0418800 | 1979-01-12 | 7300 W 18TH LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320853864 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-27 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IIB2 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-03-02 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-27 |
| Nr Instances | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-02-23 |
| Nr Instances | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100107 F03 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-27 |
| Nr Instances | 2 |
| Citation ID | 02007A |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 2 |
| Citation ID | 02007B |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 2 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-31 |
| Nr Instances | 1 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1979-01-24 |
| Abatement Due Date | 1979-01-27 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
