| Entity Name: | ZAFIRO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFIRO INVESTMENTS, 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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000074686 |
| FEI/EIN Number |
651127049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL, 33143 |
| Mail Address: | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-IBANEZ ROBERTO | President | 4755 PINE DRIVE, MIAMI, FL, 33143 |
| LOPEZ-IBANEZ ROBERTO | Director | 4755 PINE DRIVE, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Secretary | 7231 SW 63 AVE STE 100, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Director | 7231 SW 63 AVE STE 100, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Agent | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 7231 SW 63RD AVENUE, SUITE 100, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000070378 | TERMINATED | 1000000248233 | DADE | 2012-01-25 | 2032-02-01 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000430741 | TERMINATED | 1000000158911 | DADE | 2010-02-09 | 2030-03-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-07-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
