| Entity Name: | ZEBOR FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEBOR FINANCIAL, 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000118557 |
| FEI/EIN Number |
161638472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 N E 3RD AVE, SUITE 406, MIAMI, FL, 33132 |
| Mail Address: | 141 N E 3RD AVE, SUITE 406, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS A | Director | 141 N E 3RD AVE SUITE 406, MIAMI, FL, 33132 |
| MARTINEZ LUIS A | Agent | 141 N E 3RD AVE SUITE 406, MIAMI, FL, 33132 |
| MARTINEZ LUIS A | President | 141 N E 3RD AVE SUITE 406, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-07-12 | - | - |
| CANCEL ADM DISS/REV | 2004-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-04 | MARTINEZ, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-12 | - | - |
| AMENDMENT | 2004-07-26 | - | - |
| AMENDMENT | 2003-12-01 | - | - |
| AMENDMENT | 2003-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 141 N E 3RD AVE SUITE 406, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900009515 | LAPSED | 06-17756 CA 40 | 11TH JUD CIR MIAMI-DADE CTY FL | 2007-06-01 | 2012-06-22 | $10866.53 | MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., 400 NORTHRIDGE ROAD, SUITE 800, ATLANTA, GA 30350 |
| J07000047459 | ACTIVE | 1000000040200 | 25301 0793 | 2007-01-24 | 2027-02-21 | $ 17,661.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000231139 | ACTIVE | 1000000033875 | 24909 3912 | 2006-09-14 | 2026-10-11 | $ 94,791.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2006-07-12 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-11-04 |
| DEBIT MEMO DISSOLUTI | 2004-10-27 |
| Amendment | 2004-07-26 |
| ANNUAL REPORT | 2004-07-09 |
| Amendment | 2003-12-01 |
| Amendment | 2003-11-03 |
| REINSTATEMENT | 2003-10-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
