| Entity Name: | ZAI CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAI CARGO, 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: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2022 (3 years ago) |
| Document Number: | P01000034376 |
| FEI/EIN Number |
651097474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6324 NW 97 AVE, MIAMI, FL, 33178 |
| Mail Address: | 6324 NW 97 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZAI CARGO, INC., NEW YORK | 4036397 | NEW YORK |
| Headquarter of | ZAI CARGO, INC., ILLINOIS | CORP_68000696 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ZAPATA HORACIO | President | 6445 S W 102 Avenue, MIAMI, FL, 33173 |
| ZAPATA HORACIO | Treasurer | 6445 S W 102 Avenue, MIAMI, FL, 33173 |
| ZAPATA HORACIO | Secretary | 6445 S W 102 Avenue, MIAMI, FL, 33173 |
| ZAPATA BLANCA | Vice President | 6445 S W 102 AVENUE, MIAMI, FL, 33173 |
| ZAPATA BLANCA | Director | 6445 S W 102 AVENUE, MIAMI, FL, 33173 |
| ZAPATA HORACIO | Agent | 6445 S W 102 Avenue, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 6445 S W 102 Avenue, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2021-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | ZAPATA, HORACIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| MERGER | 2011-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000111149 |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 6324 NW 97 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 6324 NW 97 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-26 |
| REINSTATEMENT | 2021-09-23 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-17 |
| Merger | 2011-02-01 |
| REINSTATEMENT | 2010-10-19 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-07-08 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
