| Entity Name: | ZAFCAS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFCAS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P14000001146 |
| FEI/EIN Number |
46-4532582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon Ave, FL 2, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Aragon Ave, FL 2, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ZAFRA PAULA | President | 255 Aragon Ave, Coral Gables, FL, 33134 |
| ZAFRA GERENA LINA | Manager | 255 Aragon Ave, Coral Gables, FL, 33134 |
| ABITOS ADVISORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000111547 | DUO 1408 E HOLDINGS | EXPIRED | 2016-10-13 | 2021-12-31 | - | 711 NW 19 ST, 212, FT LAUDERDALE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-10 | 255 Aragon Ave, FL 2, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 255 Aragon Ave, FL 2, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 255 Aragon Ave, FL 2, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
