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MONTEREY ZAHARI, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY ZAHARI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEREY ZAHARI, 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: 26 Apr 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000037800
Address: 5228 NE 20TH TERR, POMPANO BEACH, FL, 33064
Mail Address: 5228 NE 20TH TERR, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALI ABISAI Vice President 5228 NE 20TH TERR, POMPANPO BEACH, FL, 33064
PEREZ RIGOBERTO President 5228 NE 20TH TERR., POMPANO BEACH, FL, 33064
POLO ARNEL Agent 125 W. SUNRISE BLVD., FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-05-08 - -

Documents

Name Date
Domestic Profit 2013-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State