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ZABAL INVESTMENTS, CORP.

Company Details

Entity Name: ZABAL INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Oct 2004 (20 years ago)
Date of dissolution: 24 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2014 (11 years ago)
Document Number: P04000143773
FEI/EIN Number 201788328
Address: 4114 21 ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 4114 21 ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
ECHEZABAL ROXANA Agent 3403 NORTH 13TH STREET, TAMPA, FL, 33605

Director

Name Role Address
ECHEZABAL ROXANA Director 4114 21 ST SW, LEHIGH ACRES, FL, 33976
BERMUDEZ CESAR Director 4114 21 ST SW, LEHIGH ACRES, FL, 33976

President

Name Role Address
ECHEZABAL ROXANA President 4114 21 ST SW, LEHIGH ACRES, FL, 33976

Secretary

Name Role Address
BERMUDEZ CESAR Secretary 4114 21 ST SW, LEHIGH ACRES, FL, 33976

Treasurer

Name Role Address
BERMUDEZ CESAR Treasurer 4114 21 ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 4114 21 ST SW, LEHIGH ACRES, FL 33976 No data
CHANGE OF MAILING ADDRESS 2010-03-24 4114 21 ST SW, LEHIGH ACRES, FL 33976 No data
AMENDMENT 2007-05-03 No data No data

Documents

Name Date
Voluntary Dissolution 2014-01-24
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-04
Amendment 2007-05-03
ANNUAL REPORT 2007-01-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State