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ZINCO TRUST CORP - Florida Company Profile

Company Details

Entity Name: ZINCO TRUST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZINCO TRUST CORP 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: 29 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000148198
FEI/EIN Number 205956538

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 MW 102 AVE, 5, MIAMI, FL, 33172, US
Mail Address: 2200 MW 102 AVE, 5, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA RAUL President 2200 NW 102 AVE #5, DORAL, FL, 33172
AGUILERA RAUL Director 2200 NW 102 AVE #5, DORAL, FL, 33172
ARTEAGA CARLOS Vice President 2200 NW 102 AVE #5, DORAL, FL, 33172
FERNANDEZ GUILLERMO Director 2200 NW 102 AVE #5, DORAL, FL, 33172
AGUILERA RAUL Agent 2200 NW 102 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 2200 MW 102 AVE, 5, MIAMI, FL 33172 -
PENDING REINSTATEMENT 2012-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 2200 NW 102 AVE, 5, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-05-01 2200 MW 102 AVE, 5, MIAMI, FL 33172 -
REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2012-05-01
ANNUAL REPORT 2008-06-03
ANNUAL REPORT 2008-04-14
REINSTATEMENT 2007-10-23
Domestic Profit 2006-11-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State