| Entity Name: | ZALDIVAR HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALDIVAR HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2001 (24 years ago) |
| Document Number: | P01000040241 |
| FEI/EIN Number |
651155032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S.W. 3RD AVE STE, 900, MIAMI, FL, 33129, US |
| Mail Address: | 2600 S.W. 3RD AVE STE, 900, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR RICARDO | Director | 2600 S.W. 3RD AVE, MIAMI, FL, 33129 |
| ZALDIVAR RICARDO | President | 2600 S.W. 3RD AVE, MIAMI, FL, 33129 |
| ZALDIVAR RICARDO | Treasurer | 2600 S.W. 3RD AVE, MIAMI, FL, 33129 |
| ZALDIVAR RICARDO | Secretary | 2600 S.W. 3RD AVE, MIAMI, FL, 33129 |
| ZALDIVAR ANA | Agent | 2600 SW 3RD AVE. SUITE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-30 | 2600 S.W. 3RD AVE STE, 900, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-30 | 2600 S.W. 3RD AVE STE, 900, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-30 | 2600 SW 3RD AVE. SUITE, 900, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | ZALDIVAR, ANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
