| Entity Name: | SANTOS ZAYAS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS ZAYAS GROUP, 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: | 17 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000085557 |
| FEI/EIN Number |
47-2115881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 E 61 ST, HIALEAH, FL, 33013 |
| Mail Address: | 30 E 61 ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CARMEN | President | 30 E 61 ST, HIALEAH, FL, 33013 |
| SANTOS CARMEN | Director | 30 E 61 ST, HIALEAH, FL, 33013 |
| ZAYAS WILLIAM | Vice President | 30 E 61 ST, HIALEAH, FL, 33013 |
| ZAYAS WILLIAM | Director | 30 E 61 ST, HIALEAH, FL, 33013 |
| SANTOS CARMEN | Agent | 30 E 61 ST, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000106595 | LA ESQUINA BORICUA-CUBANA | EXPIRED | 2014-10-21 | 2019-12-31 | - | 30 E 61 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
