| Entity Name: | DISTRIBUIDORA ZUPERZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000129112 |
| FEI/EIN Number | 203503017 |
| Address: | 10950 N W 138 STRRET, BAY 8, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10950 N W 138 STRRET, BAY 8, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS PICHARDO | Agent | 1440 E MOWRY DR, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| LUIS PICHARDO | President | 1440 E MOWRY DR, APT 104, FL, .33033 |
| Name | Role | Address |
|---|---|---|
| LUIS PICHARDO | Director | 1440 E MOWRY DR, APT 104, FL, .33033 |
| Name | Role | Address |
|---|---|---|
| CARLOS BAEZ | Vice President | 8933 MORGAN LANDING WAY, BOYTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 10950 N W 138 STRRET, BAY 8, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 10950 N W 138 STRRET, BAY 8, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | LUIS, PICHARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 1440 E MOWRY DR, APT 104, HOMESTEAD, FL 33033 | No data |
| AMENDMENT | 2006-10-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000589163 | ACTIVE | 1000000231976 | DADE | 2011-09-06 | 2031-09-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-02-05 |
| Amendment | 2006-10-13 |
| ANNUAL REPORT | 2006-04-03 |
| Domestic Profit | 2005-09-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
