| Entity Name: | FCZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCZ INVESTMENTS, 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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000016029 |
| FEI/EIN Number |
45-4586669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 NW 89 STREET, # 201, DORAL, FL, 33178 |
| Mail Address: | 11501 NW 89 STREET, # 201, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA VICENTE | President | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA VICENTE | Director | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA FANNY | Vice President | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA FANNY | Director | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA JOSE VICENTE | Secretary | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA JOSE VICENTE | Director | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA LUISANA | Treasurer | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA LUISANA | Director | 11501 NW 89 STREET # 201, DORAL, FL, 33178 |
| ZUBILLAGA VICENTE | Agent | 11501 NW 89 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-28 |
| Domestic Profit | 2012-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
