| 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 |
| 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 |
| 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 | - |
| 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
