| Entity Name: | ZORMO INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZORMO INVESTMENT, 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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 21 Aug 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | P09000062864 |
| FEI/EIN Number |
270620286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| Mail Address: | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE CARLOS A | President | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| MONSALVE CARLOS A | Secretary | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| MONSALVE CARLOS A | Treasurer | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| MONSALVE CARLOS A | Director | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| MONSALVE CARLOS A | Agent | 5432 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000140847 | ACTIVE | 1000000569653 | ORANGE | 2014-01-09 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000948219 | ACTIVE | 1000000388468 | ORANGE | 2012-11-19 | 2032-12-05 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| REINSTATEMENT | 2011-05-12 |
| Domestic Profit | 2009-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
