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ZEFA CORPORATION - Florida Company Profile

Company Details

Entity Name: ZEFA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEFA CORPORATION 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: 13 Oct 2000 (24 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: P00000096613
FEI/EIN Number 651049455

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

Address: 15025 NW 77 AVENUE, #113, MIAMI, FL, 33014, US
Mail Address: 15025 NW 77 AVENUE, #113, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDO DOMINGO Director 15025 NW 77 AVENUE, SUITE 117, MIAMI, FL, 33014
MIAMI CORPORATE SYSTEMS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-08 15025 NW 77 AVENUE, #113, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2004-07-08 15025 NW 77 AVENUE, #113, MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-11 283 CATALONIA AVE. 2ND FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-05-11
Domestic Profit 2000-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State