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E.T ZACAPA GROUP CORP - Florida Company Profile

Company Details

Entity Name: E.T ZACAPA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E.T ZACAPA GROUP CORP 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: 24 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000062908
FEI/EIN Number 474644464

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

Address: 2354 NW 29TH STREET, MIAMI, FL, 33142, US
Mail Address: 2354 NW 29TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURCIOS EDUARDO C President 2354 NW 29TH STREET, MIAMI, FL, 33142
TURCIOS EDUARDO C Vice President 2354 NW 29TH STREET, MIAMI, FL, 33142
TURCIOS EDUARDO C Agent 2354 NW 29TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-07-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-02-15
Type:
Referral
Address:
190 NE 29TH STREET, MIAMI, FL, 33137
Safety Health:
Safety
Scope:
Partial

Date of last update: 03 May 2025

Sources: Florida Department of State