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ZAMBRANO INVESTMENT GROUP, INC - Florida Company Profile

Company Details

Entity Name: ZAMBRANO INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAMBRANO INVESTMENT 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: 21 May 2010 (15 years ago)
Date of dissolution: 12 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: P10000043931
FEI/EIN Number 272632096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 297 SW 33 Street, FT. LAUDERDALE, FL, 33315, US
Mail Address: 297 SW 33 Street, FT. LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO ALDO M President 401 NW 127 AVE APT# 7, PLANTATION, FL, 33325
ZAMBRANO ANDY C Vice President 1965 S OCEAN DR APT MG, HALLANDALE, FL, 33009
ZAMBRANO ALDO M Agent 297 SW 33 Street, FT. LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000046807 FL LAUDERDALE VIP LIMO EXPIRED 2010-05-26 2015-12-31 - 1965 S OCEAN DRIVE APT MG, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 297 SW 33 Street, FT. LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2015-01-09 297 SW 33 Street, FT. LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 297 SW 33 Street, FT. LAUDERDALE, FL 33315 -
REINSTATEMENT 2013-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-12
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-03
REINSTATEMENT 2013-02-21
ANNUAL REPORT 2011-01-25
Domestic Profit 2010-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State