| Entity Name: | E.T ZACAPA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
E.T ZACAPA GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000062908 |
| FEI/EIN Number |
47-4644464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2354 NW 29TH STREET, MIAMI, FL 33142 |
| Mail Address: | 2354 NW 29TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCIOS, EDUARDO C | Agent | 2354 NW 29TH STREET, MIAMI, FL 33142 |
| TURCIOS, EDUARDO C | President | 2354 NW 29TH STREET, MIAMI, FL 33142 |
| TURCIOS, EDUARDO C | Vice President | 2354 NW 29TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-07-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342106937 | 0418800 | 2017-02-15 | 190 NE 29TH STREET, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1211092 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1180866 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2017-03-27 |
| Current Penalty | 6338.0 |
| Initial Penalty | 6338.0 |
| Final Order | 2017-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: On or about February 8, 2016, the employer had not reported that an employee was hospitalized for treatment overnight on November 29, 2016. |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
