| Entity Name: | ZACARIAS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZACARIAS & ASSOCIATES, 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: | 21 Aug 2008 (17 years ago) |
| Date of dissolution: | 10 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2014 (11 years ago) |
| Document Number: | P08000077647 |
| FEI/EIN Number |
263914810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11730A N Dale Mabry Highway, TAMPA, FL, 33618, US |
| Mail Address: | 11730A N. DALE MABRY HIGHWAY, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACARIAS ROBERTO M | President | Edificio Santa Elena, Colonia Universidad, San Pedro Sula, Co |
| ZACARIAS JOSE L | Agent | 11730A N. DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 11730A N Dale Mabry Highway, Suite #110, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 11730A N Dale Mabry Highway, Suite #110, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 11730A N. DALE MABRY HIGHWAY, Suite #110, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-17 | ZACARIAS, JOSE L | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-10 |
| AMENDED ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-09-17 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-14 |
| Domestic Profit | 2008-08-21 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | OPIC12C0023 | 2012-05-03 | 2015-09-30 | 2015-09-30 | |||||||||||||||||||||||||
|
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| Obligated Amount | 85000.00 |
| Current Award Amount | 85000.00 |
| Potential Award Amount | 85000.00 |
Description
| Title | PROVIDE LEGAL REPRERSENTATION IN CONNECTION WITH GHP (HONDURAS) LLC. |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | ZACARIAS & ASSOCIATES, INC. |
| UEI | W72DFGRNCN13 |
| Recipient Address | 27604 CASHFORD CIR STE 101D, WESLEY CHAPEL, PASCO, FLORIDA, 335446952, UNITED STATES |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
