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ZAHARICOM, INC. - Florida Company Profile

Company Details

Entity Name: ZAHARICOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAHARICOM, 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: 26 Jul 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P01000073700
FEI/EIN Number 651124452

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

Address: 8345 NW 66TH ST, #4110, MIAMI, FL, 33166, US
Mail Address: 8345 NW 66TH ST, #4110, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINOSO DIEGO Agent 8345 NW 66TH ST, MIAMI, FL, 33166
REINOSO DIEGO President 8345 NW 66TH STREET, MIAMI, FL, 33166
REINOSO DIEGO Secretary 8345 NW 66TH STREET, MIAMI, FL, 33166
REINOSO DIEGO Treasurer 8345 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 8345 NW 66TH ST, #4110, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-01-15 8345 NW 66TH ST, #4110, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 8345 NW 66TH ST, #4110, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-02-01 REINOSO, DIEGO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000947078 ACTIVE 1000000488810 BROWARD 2013-05-09 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000128919 ACTIVE 1000000408561 BROWARD 2012-12-13 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-03-29
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-03-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State