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ZARBAL CORP. - Florida Company Profile

Company Details

Entity Name: ZARBAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZARBAL 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: 13 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000052588
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4839 SW 148 AVE, STE 206, DAVIE, FL, 33330
Mail Address: 4839 SW 148 AVE, STE 206, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARZALEJO LUIS E Director 4232 MAHOGANY RIDGE DR, WESTON, FL, 33331
ZARZALEJO LUIS E President 4232 MAHOGANY RIDGE DR, WESTON, FL, 33331
BALBI HILDA M Vice President 4232 MAHOGANY RIDGE DR, WESTON, FL, 33331
BALBI HILDA Agent 1462 SABAL TRAIL, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-04 4839 SW 148 AVE, STE 206, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2010-01-04 4839 SW 148 AVE, STE 206, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2010-01-04 BALBI, HILDA -
REGISTERED AGENT ADDRESS CHANGED 2010-01-04 1462 SABAL TRAIL, WESTON, FL 33327 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000562566 ACTIVE 1000000230897 BROWARD 2011-08-25 2031-08-31 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Amendment 2010-01-04
ANNUAL REPORT 2009-09-11
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-05-25
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-05-18
Domestic Profit 2003-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State