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ZIMBHA CONSULTING & DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: ZIMBHA CONSULTING & DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZIMBHA CONSULTING & DESIGN, 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: 25 Feb 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000022977
Address: 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126, US
Mail Address: 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS GARCIA, P.A. Agent -
LEON ISAMAR President 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126
LEON ISAMAR Vice President 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126
LEON ISAMAR Director 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126
MONTALBAN ILTHER G Secretary 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126
MONTALBAN ILTHER G Treasurer 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126
MONTALBAN ILTHER G Director 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-04 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-03-04 4343 W. FLAGLER STREET, SUITE 200-E, MIAMI, FL 33126 -
AMENDMENT 2003-08-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900010070 LAPSED 04-12564 CA 02 MIAMI-DADE COUNTY COURT 2005-05-23 2010-06-03 $23439.47 C. GERMAN, INC., C/O ALVAREZ, ELJAIEK & RODRIGUEZ, P.L., 2601 S. BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL 33133
J05900005395 LAPSED 04-12564 CA 02 MIAMI DADE CIR CRT MIAMI, FL 2005-02-02 2010-03-21 $9956.25 C GERMAN, INC, A FLORIDA CORPORATION, 2601 S BAYSHORE DR, STE 600, COCONUT GROVE, FL 33133
J05900002953 LAPSED 04-8790 CC 05 CTY CRT MIAMI DADE CTY CIV DIV 2005-01-20 2010-02-11 $10983.75 ANDRES CABO, C/O LIGHTING PARADISE, 5455 SW 8TH ST, MIAMI, FL 33134

Documents

Name Date
Amendment 2004-03-04
Reg. Agent Resignation 2003-11-18
Amendment 2003-08-22
Domestic Profit 2003-02-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State