| Entity Name: | INVERSIONES ZALDUMBIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000015242 |
| FEI/EIN Number | 651207501 |
| 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 ANDRES E | Agent | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DENIS JACQUES R | President | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DENIS COLETTE M | Secretary | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DENIS ANDRES E | Director | 11326 NW 53 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | DENIS, ANDRES E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 11326 NW 53 LANE, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 11326 NW 53 LANE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 11326 NW 53 LANE, MIAMI, FL 33178 | No data |
| 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 Feb 2025
Sources: Florida Department of State
