Search icon

ZAFE LEGAL, INC.

Company Details

Entity Name: ZAFE LEGAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
JEAN SIMON RICOT Agent 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463

President

Name Role Address
JEAN SIMON RICOT President 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000085017 H & R BLOCK EXPIRED 2010-09-16 2015-12-31 No data 210 SOUTH DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-22 No data No data
CANCEL ADM DISS/REV 2009-02-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL 33460 No data
CHANGE OF MAILING ADDRESS 2009-02-25 210 SOUTH DIXIE HIGHWAY, 3, LAKE WORTH, FL 33460 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 6116 STRAWBERRY LAKES CIRCLE, LAKE WORTH, FL 33463 No data
AMENDMENT 2005-05-31 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State