| Entity Name: | ZARAGOZA EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARAGOZA EXPORTS, 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000051368 |
| FEI/EIN Number |
550895707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13372 SW 128 ST, SUITE 201, MIAMI, FL, 33186 |
| Mail Address: | 13372 SW 128 ST, SUITE 201, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRAL GUSTAVO | President | 13372 SW 128 ST, SUITE 201, MIAMI, FL, 33186 |
| GIRAL GUSTAVO P | Agent | 13372 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-22 | 13372 SW 128 ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-22 | 13372 SW 128 ST, SUITE 201, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-22 | 13372 SW 128 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-13 | GIRAL, GUSTAVO P | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-22 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
