| Entity Name: | ZAFE LEGAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFE LEGAL, 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | P05000040326 |
| FEI/EIN Number |
861133647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL, 33460, US |
| Mail Address: | 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN SIMON RICOT | President | 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| JEAN SIMON RICOT | Agent | 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000085017 | H & R BLOCK | EXPIRED | 2010-09-16 | 2015-12-31 | - | 210 SOUTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-22 | - | - |
| CANCEL ADM DISS/REV | 2009-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-25 | 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-25 | 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL 33463 | - |
| AMENDMENT | 2005-05-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-22 |
| Off/Dir Resignation | 2012-06-18 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-08-15 |
| ANNUAL REPORT | 2010-08-27 |
| REINSTATEMENT | 2009-02-25 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-05-31 |
| Domestic Profit | 2005-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
