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ZAVALUQ INC. - Florida Company Profile

Company Details

Entity Name: ZAVALUQ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAVALUQ 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: 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: 08 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2014 (11 years ago)
Document Number: P14000074667
FEI/EIN Number 61-1745232

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

Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
Mail Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVALA LUQUE JORGE President 1390 Brickell Avenue Suite 200, Miami, FL, 33131
ZAVALA LUQUE MARIA A Vice President 1390 Brickell Avenue Suite 200, Miami, FL, 33131
Alvaro Castillo B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-05 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-01-29 Alvaro Castillo B., PA -
AMENDMENT 2014-10-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-05

Date of last update: 02 Jun 2025

Sources: Florida Department of State