| Entity Name: | GRUPO EFE ZETA C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO EFE ZETA C.A. CORP 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: | 30 Jul 2013 (12 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P13000063761 |
| FEI/EIN Number |
35-2484023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUCHMAN ZAIDMAN FIMA | President | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RUCHMAN ELIZABETH | Director | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RUCHMAN INDACOCHEA DAVID | Director | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RUCHMAN INDACOCHEA SALLY | Director | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RUCHMAN ZAIDMAN FIMA | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-06-10 |
| ANNUAL REPORT | 2014-01-13 |
| Domestic Profit | 2013-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
