| Entity Name: | ZULUAGA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZULUAGA INVESTMENTS 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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000061215 |
| Address: | 1850 OLD US HWY 27, LOT #45, CLEWISTON, FL, 33440, US |
| Mail Address: | 1850 OLD US HWY 27, LOT #45, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA CAROLINA | President | 1250 SWEETWATER AVE, CLEWISTON, FL, 33440 |
| PEREZ ALLAN | Vice President | 1250 SWEETWATER AVE, CLEWISTON, FL, 33440 |
| PALMA MELANNYE N | Treasurer | 1250 SWEETWATER AVE, CLEWISTON, FL, 33440 |
| THE TAX TEAM INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-19 | 1850 OLD US HWY 27, LOT #45, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-19 | 1850 OLD US HWY 27, LOT #45, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
