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ZELAYA, INC. - Florida Company Profile

Company Details

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

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: 02 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000100189
Address: 3136 NW 13 AVENUE, MIAMI, FL
Mail Address: 3136 NW 13 AVENUE, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA ROSALINA President 3136 NW 13 AVENUE, MIAMI, FL
ZELAYA ROSALINA Director 3136 NW 13 AVENUE, MIAMI, FL
ZELAYA EDIS R Vice President 3136 NW 13 AVENUE, MIAMI, FL
ZELAYA EDIS R Director 3136 NW 13 AVENUE, MIAMI, FL
ZELAYA ROSALINA Agent 3136 NW 13 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308409218 0418800 2005-08-24 1347 SEAGRAPE CIR., WESTON, FL, 33326
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-10-13
Emphasis L: FALL
Case Closed 2006-03-21

Related Activity

Type Referral
Activity Nr 200685154
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-10-14
Abatement Due Date 2005-10-20
Current Penalty 225.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2005-10-14
Abatement Due Date 2005-11-02
Current Penalty 225.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02

Date of last update: 03 Feb 2025

Sources: Florida Department of State