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ZAVALA & ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: ZAVALA & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAVALA & 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: 07 Oct 2008 (17 years ago)
Date of dissolution: 25 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2024 (a year ago)
Document Number: P08000091247
FEI/EIN Number 263558520

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

Address: 1000 NW 48 STREET, MIAMI, FL, 33127
Mail Address: 1000 NW 48 STREET, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE WENDY G President 1000 NW 48 STREET, MIAMI, FL, 33127
DUARTE WENDY G Agent 1000 NW 48 STREET, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000091769 CARLITO'S PAINTING EXPIRED 2014-09-09 2024-12-31 - 1000 NW 48TH ST, MIAMI, FL, 33127
G08305700014 CARLITO'S PAINTING EXPIRED 2008-10-31 2013-12-31 - 1000 N.W. 48 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-25 - -
REINSTATEMENT 2010-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-10-22 ZAVALA & ASSOCIATES INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000465072 ACTIVE 18-387-D5 LEON COURT 2022-05-19 2027-09-30 $329,645.28 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-15

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-11-20
Type:
Unprog Rel
Address:
8401 NW 33RD STREET, DORAL, FL, 33166
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State