| Entity Name: | ZARAEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARAEL CORP. 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Apr 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Apr 2004 (21 years ago) |
| Document Number: | P02000098764 |
| FEI/EIN Number |
542085341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 152, STE. 203, MIAMI, FL, 33193 |
| Mail Address: | 8215 SW 152, STE. 203, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAEL ALVA SEGUNDO | President | 8255 SW 152 AVE., #106, MIAMI, FL, 33193 |
| SEGUNDO ZARAEL A | Agent | 8255 SW 152ND AVE., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-04-28 | - | - |
| CANCEL ADM DISS/REV | 2003-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-02 | 8215 SW 152, STE. 203, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-02 | 8215 SW 152, STE. 203, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000136690 | ACTIVE | 1000000252039 | DADE | 2012-02-21 | 2032-03-01 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-04-28 |
| REINSTATEMENT | 2003-12-02 |
| Domestic Profit | 2002-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
