| Entity Name: | ZAPARATURTER FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAPARATURTER FINANCIAL SERVICES, 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: | 02 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000031020 |
| FEI/EIN Number |
204411866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 BLUE LAGOON DRIVE, STE.130, MIAMI, FL, 33126, US |
| Mail Address: | 6505 BLUE LAGOON DRIVE, STE.130, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANCIBIA JORGE | President | 18851 NE 29TH AVE, STE.900, AVENTURA, FL, 33180 |
| ARANCIBIA JORGE | Secretary | 18851 NE 29TH AVE, STE.900, AVENTURA, FL, 33180 |
| GONZALEZ ANA M | Director | 18851 NE 29TH AVE, STE.900, AVENTURA, FL, 33180 |
| PAGGI MIGUEL A | Director | 18851 NE 29TH AVE, STE.900, AVENTURA, FL, 33180 |
| NAHABETIAN RODRIGO | Agent | 6505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
