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HILARY R ZARAGOZA INSURANCES SERVICES INC. - Florida Company Profile

Company Details

Entity Name: HILARY R ZARAGOZA INSURANCES SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILARY R ZARAGOZA INSURANCES SERVICES 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: 07 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P12000042526
FEI/EIN Number 45-5216716

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

Address: 2706 Alt 19 US, #202, Palm Harbor, FL, 34683, US
Mail Address: 1443 ILLINOIS AVE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARAGOZA HILARY R President 1443 ILLINOIS AVE, PALM HARBOR, FL, 34683
ZARAGOZA HILARY R Agent 1443 ILLINOIS AVE, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019854 ZARA FINANCIAL GROUP ACTIVE 2022-02-09 2027-12-31 - 2706 ALT 19 US, SUITE #202, PALM HARBOR FL, FL, 34683
G12000065306 INSURANCE IS A CONCEPT.COM EXPIRED 2012-06-29 2017-12-31 - 1443 ILLINOIS AVE., PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 2706 Alt 19 US, #202, Palm Harbor, FL 34683 -
REINSTATEMENT 2019-11-06 - -
REGISTERED AGENT NAME CHANGED 2019-11-06 ZARAGOZA, HILARY R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-12-15
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-03-11
REINSTATEMENT 2019-11-06
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-03-31
Domestic Profit 2012-05-07

Date of last update: 02 May 2025

Sources: Florida Department of State