| Entity Name: | ZAFIRO VALORES CASA DE BOLSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFIRO VALORES CASA DE BOLSA, 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 23 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2008 (17 years ago) |
| Document Number: | P06000063533 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 NW 87TH AVENUE, SHIP 8-1251, MIAMI, FL, 33172, US |
| Mail Address: | C/O O&P 11890 SW 8TH STREET, PH7, MIAMI, FL, 33184, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O&P TAX-ACCOUNTING CORP. | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| SABAL GUILLERMO J | President | 2240 NW 87TH AVENUE, SHIP 8-1251, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000254766 | ACTIVE | 1000000261391 | DADE | 2012-03-28 | 2032-04-06 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-23 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-05-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
