| Entity Name: | GRUPO EFE ZETA C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RUCHMAN ZAIDMAN FIMA | President | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
