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SANTOS ZAYAS GROUP, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

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