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ZARATE INSURANCE GROUP INC. - Florida Company Profile

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Company Details

Entity Name: ZARATE INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000047391
FEI/EIN Number 270382852
Address: 28465 SW 158 CT, HOMESTEAD, FL, 33033
Mail Address: 28465 SW 158 CT, HOMESTEAD, FL, 33033
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARATE EDWARD Chief Executive Officer 28465 SW 158 CT, HOMESTEAD, FL, 33033
ZARATE BLANCA I President 28465 SW 158 CT, HOMESTEAD, FL, 33033
NUNEZ JESSICA Vice President 28465 SW 158 CT, HOMESTEAD, FL, 33033
NUNEZ RONALDO Y Secretary 28465 SW 158 CT, HOMESTEAD, FL, 33033
NUNEZ RONALDO Y President 28465 SW 158 CT, HOMESTEAD, FL, 33033
ZARATE BLANCA I Agent 28465 SW 158 CT, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CONVERSION 2009-06-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000009320. CONVERSION NUMBER 900000097319

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000967589 LAPSED 1000000505825 MIAMI-DADE 2013-05-09 2023-05-22 $ 825.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001073199 LAPSED 1000000290059 MIAMI-DADE 2012-12-18 2022-12-28 $ 331.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-07
Domestic Profit 2009-06-09

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19357.00
Total Face Value Of Loan:
19357.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,357
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,530.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,743
Utilities: $2,500
Mortgage Interest: $0
Rent: $5,500
Refinance EIDL: $0
Healthcare: $3614
Debt Interest: $0

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Date of last update: 01 Aug 2025

Sources: Florida Department of State