ZAVALA & ASSOCIATES INC. - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State