| Entity Name: | INVERSIONES ZALDUMBIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES ZALDUMBIDE, 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000015242 |
| FEI/EIN Number |
651207501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Mail Address: | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS JACQUES R | President | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| DENIS COLETTE M | Secretary | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| DENIS ANDRES E | Director | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| DENIS ANDRES E | Agent | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | DENIS, ANDRES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 11326 NW 53 LANE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 11326 NW 53 LANE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 11326 NW 53 LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
