| Entity Name: | ZGREFF GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZGREFF GROUP CORPORATION 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: | 12 Aug 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: | P16000067098 |
| FEI/EIN Number |
813607508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LAKE DRIVE, BUILDING M, 347, DORAL, FL, 33166, US |
| Mail Address: | 8290 LAKE DRIVE, BUILDING M, 347, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARCOS G | President | 8290 LAKE DRIVE BUILDING M UNIT 347, DORAL, FL, 33166 |
| DIAZ MARFIL | Vice President | 8290 LAKE DRIVE BUILDING M UNIT 347, DORAL, FL, 33166 |
| MORA GLORIA | Agent | 12426 SW 122 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
