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ZEPHIEL'S COMMERCIAL C.S. INC. - Florida Company Profile

Company Details

Entity Name: ZEPHIEL'S COMMERCIAL C.S. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEPHIEL'S COMMERCIAL C.S. 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: 14 Sep 2001 (24 years ago)
Document Number: P01000091536
FEI/EIN Number 593745974

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

Address: 6711 N. HIMES AVE, TAMPA, FL, 33614
Mail Address: 6711 N. HIMES AVE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arguello Accounting and Tax Consultants, I Agent 6711 N. Himes Ave, TAMPA,, FL, 33614
MORALES HUMBERTO J Director 9312 MEMORIAL HWY, TAMPA, FL, 33615
MORALES SORAYA F Director 9312 MEMORIAL HWY, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-26 Arguello Accounting and Tax Consultants, Inc -
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 6711 N. Himes Ave, TAMPA,, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 6711 N. HIMES AVE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2011-02-17 6711 N. HIMES AVE, TAMPA, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000023961 TERMINATED 1000000379092 HILLSBOROU 2012-12-06 2033-01-02 $ 537.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State