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ZIP INCORPORATED - Florida Company Profile

Company Details

Entity Name: ZIP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZIP INCORPORATED 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 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000055696
FEI/EIN Number 452546614

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

Address: 5130 Chelwyn Ct, 1, Orlando, FL, 32837, US
Mail Address: 5130 CHELWYN CT, 1, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZCATEGUI DORIS M Director 1900 N E 119 ROAD, NORTH MIAMI, FL, 33181
VALLVE LETTY C Director 5130 Chelwyn Ct, Orlando, FL, 32837
UZCATEGUI DORIS M Agent 50 SE 3RD AVE, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-15 5130 Chelwyn Ct, 1, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 5130 Chelwyn Ct, 1, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2012-04-28 UZCATEGUI, DORIS M -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 50 SE 3RD AVE, 1, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000209354 TERMINATED 1000000451508 BROWARD 2013-01-17 2033-01-23 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-28
Domestic Profit 2011-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State