| Entity Name: | ZARATE INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARATE INSURANCE GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28465 SW 158 CT, HOMESTEAD, FL, 33033 |
| Mail Address: | 28465 SW 158 CT, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-07 |
| Domestic Profit | 2009-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5725477300 | 2020-04-30 | 0455 | PPP | 14921 SW 283RD ST APT 108, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
