| Entity Name: | ZAFIRO SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFIRO SECURITIES, 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000004001 |
| FEI/EIN Number |
271662575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4489 NW 93RD DORAL COURT, DORAL, FL, 33178, US |
| Mail Address: | 8401 NW 17TH STREET #MC 01-224, PO BOX 599025, MIAMI, FL, 33126, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O&P TAX-ACCOUNTING CORP. | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| PARDO ANTONIO JOSE | President | 4489 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| INICIARTE LUIS | Vice President | 4489 NW 93RD DORAL COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| FEI UPDATE | 2010-01-20 |
| Domestic Profit | 2010-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
