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ZUPERZA IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: ZUPERZA IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZUPERZA IMPORT & EXPORT 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: 20 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000025846
Address: 1440 E MOWRY DRIVE, 104, HOMESTEAD, FL, 33033
Mail Address: 1440 E MOWRY DRIVE, 104, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO LUIS President 1440 E. MOWRY DRIVE, HOMESTEAD, FL, 33033
BAEZ CARLOS Vice President 8933 MORGAN LANDING WAY, BOYNTON BEACH, FL, 33473
REYES JOSE Vice President 17530 NW 68 AVE, HIALEAH, FL, 33015
PICHARDO LUIS Agent 1440 E. MOWRY DRIVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State