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ZARCO HOLDINGS, INC. - Florida Company Profile

Company Details

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

ZARCO HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: P05000026098
FEI/EIN Number 201064957

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

Address: 3330 N.W. 125 STREET, MIAMI, FL, 33167
Mail Address: 3330 N.W. 125 STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARBATANY STEVEN P President 3330 N.W. 125 STREET, MIAMI,, FL, 33167
COHEN JERI Vice President 3802 NE 207 STREET APT 1502, AVENTURA, FL, 33180
DOUGHERTY KRIS I Agent 1111 Kane Concourse, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-03 - -
REGISTERED AGENT NAME CHANGED 2021-03-03 DOUGHERTY, KRIS I -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 1111 Kane Concourse, Suite 611-A, Bay Harbor Islands, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3330 N.W. 125 STREET, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2006-04-27 3330 N.W. 125 STREET, MIAMI, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-09
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State