| Entity Name: | ZEGARRA INVESTMENT , CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | P15000026122 |
| FEI/EIN Number | 47-3843127 |
| Address: | 7580 NW 186TH ST SUITE 103, HIALEAH, FL 33015 |
| Mail Address: | 7580 NW 186TH ST SUITE 103, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VZ ACCOUNTING SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| ZEGARRA, OSCAR J | President | 7580 NW 186TH ST SUITE 103, HIALEAH, FL 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059513 | C4G TRUCKS | ACTIVE | 2022-05-11 | 2027-12-31 | No data | 7580 NW 186TH ST SUITE 103, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | VZ ACCOUNTING SERVICES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 6420 NW 5th WAY, FORT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 2018-03-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-30 | 7580 NW 186TH ST SUITE 103, HIALEAH, FL 33015 | No data |
| AMENDMENT | 2017-08-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-30 | 7580 NW 186TH ST SUITE 103, HIALEAH, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-03-20 |
| Amendment | 2017-08-30 |
| ANNUAL REPORT | 2016-03-14 |
| Domestic Profit | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2944707402 | 2020-05-06 | 0455 | PPP | 7580 NW 186 ST, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
