| Entity Name: | ZEREP TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEREP TRADING 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: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000081901 |
| FEI/EIN Number |
300261687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 sw 199 ave, miami, FL, 33196, US |
| Mail Address: | 12905 sw 199 ave, miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TY | Director | 0000, POMPANO, FL, 33062 |
| PEREZ TY | President | 0000, POMPANO, FL, 33062 |
| PEREZ LORENA | Secretary | 0000, 0000, FL |
| PEREZ TY | Agent | 12905 sw 199th ave, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-14 | 12905 sw 199 ave, miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-14 | 12905 sw 199th ave, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-14 | 12905 sw 199 ave, miami, FL 33196 | - |
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | PEREZ, TY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-20 |
| REINSTATEMENT | 2010-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
