Entity Name: | ZORETA CORPORATION N.V. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Mar 1985 (40 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | P05410 |
FEI/EIN Number |
650190016
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
CORPORATE AGENTS N.V. | Director | PIETERMAAI 23, CURACAO, N. ANTILLES |
CORP. ASSIST. & MANAGERS | Director | PIETERMAAI 23, CURACAO, N. ANTILLES |
FICHMANN, JOSE | AIFP | 100 CHOPIN PLAZA 16th FL, MIAMI, FL |
CORPORATION COMPANY OF MIAMI | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
REINSTATEMENT | 1990-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-07-20 | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 1990-07-20 | 1600 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1990-07-20 | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 1990-07-20 | CORPORATION COMPANY OF MIAMI | - |
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State