| Entity Name: | ZAFRA P & D INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFRA P & D 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: | 15 Nov 2010 (14 years ago) |
| Date of dissolution: | 10 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | P10000093240 |
| FEI/EIN Number |
273970125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 WHITE MARSH CIR, ORLANDO, FL, 32824, US |
| Mail Address: | 50 WHITE MARSH CIR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECIO LUIS A | President | 50 WHITE MARSH CIR, ORLANDO, FL, 32824 |
| RECIO LUIS A | Vice President | 50 WHITE MARSH CIR, ORLANDO, FL, 32824 |
| RECIO COLOMBINA A | Vice President | 50 WHITE MARSH CIRCLE, ORLANDO, FL, 32824 |
| RECIO LUIS A | Agent | 50 WHITE MARSH CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 | - | - |
| AMENDMENT | 2018-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-10 | 50 WHITE MARSH CIR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-10 | RECIO, LUIS A | - |
| REINSTATEMENT | 2017-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 50 WHITE MARSH CIR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-05 | 50 WHITE MARSH CIR, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2012-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-04-10 |
| Amendment | 2018-02-06 |
| ANNUAL REPORT | 2018-01-06 |
| REINSTATEMENT | 2017-12-10 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-01-20 |
| REINSTATEMENT | 2012-03-16 |
| Domestic Profit | 2010-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
