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M-ZELAYA, INC. - Florida Company Profile

Company Details

Entity Name: M-ZELAYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M-ZELAYA, 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: 05 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000028721
FEI/EIN Number 510500234

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

Address: 1403 ROWANTREE DR, DOVER, FL, 33527
Mail Address: 1403 ROWANTREE DR, HOUSE, DOVER, FL, 33527
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALL FLORIDA FIRM, INC. Agent -
ZELAYA MARCOS President 1403 ROWANTREE DR, DOVER, FL, 33527

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-01-12 1403 ROWANTREE DR, DOVER, FL 33527 -
CANCEL ADM DISS/REV 2010-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1403 ROWANTREE DR, DOVER, FL 33527 -
REGISTERED AGENT NAME CHANGED 2007-04-11 ALL FLORIDA FIRM, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 465 S. VOLUSIA AVE., SUITE C, ORANGE CITY, FL 32763 -

Documents

Name Date
REINSTATEMENT 2010-01-12
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-08-01
ANNUAL REPORT 2005-08-08
Domestic Profit 2004-02-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312514375 0420600 2008-07-31 1825 BAYSHORE BLVD., TAMPA, FL, 33629
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-07-31
Emphasis S: CONSTRUCTION, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2009-06-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B05 I
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B08
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C03
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-08-06
Abatement Due Date 2008-08-14
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Date of last update: 01 Apr 2025

Sources: Florida Department of State