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ZULUAGA CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: ZULUAGA CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZULUAGA CONSULTANTS, 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: 02 Mar 2016 (9 years ago)
Date of dissolution: 14 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: P16000020505
FEI/EIN Number 81-1811881

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

Address: 10323 S.W. 115 STREET, MIAMI, FL, 33176, US
Mail Address: 10323 S.W. 115 STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA STEFANY President 10323 S.W. 115 STREET, MIAMI, FL, 33176
MARTINEZ MONICA A Vice President 10323 S.W. 115 STREET, MIAMI, FL, 33176
ALEX A. MARTINEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-14 - -
CHANGE OF MAILING ADDRESS 2018-03-29 10323 S.W. 115 STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 8950 SW 74th Court, Suite 2272, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-14
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State