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ZABALA & SON EXP INC - Florida Company Profile

Company Details

Entity Name: ZABALA & SON EXP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZABALA & SON EXP 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: 11 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P14000099063
FEI/EIN Number 47-2516928

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

Address: 1250 NE 207TH TER, MIAMI, FL, 33179
Mail Address: 1250 NE 207TH TER, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA ALBERTO President 1250 NE 207TH TER, MIAMI, FL, 33179
ZABALA ALBERTO Agent 1250 NE 207TH TER, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-04-14 - -
REGISTERED AGENT NAME CHANGED 2017-04-14 ZABALA, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-04-14
ANNUAL REPORT 2015-03-24
Domestic Profit 2014-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State