| Entity Name: | ZARCO INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARCO INVESTMENT 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: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P01000041993 |
| FEI/EIN Number |
562463322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 966 NW 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 966 NW 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ O WILLIAM G | Director | 966 NW 168TH AVE, PEMBROKE PINES, FL |
| RODRIGUEZ F JOSE B | Director | 966 NW 168TH AVE, PEMBROKE PINES, FL |
| RODRIGUEZ F JOSE M | Director | 966 NW 168TH AVE, PEMBROKE PINES, FL |
| RODRIGUEZ WILLIAM G | Agent | 966 N.W. 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-26 | 966 NW 168TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-26 | 966 NW 168TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-14 | 966 N.W. 168TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-14 | RODRIGUEZ, WILLIAM G | - |
| REINSTATEMENT | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-06-14 |
| REINSTATEMENT | 2003-10-14 |
| Domestic Profit | 2001-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
