| Entity Name: | ZALEZ FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALEZ FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | P16000089023 |
| FEI/EIN Number |
81-4353251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1388 STATE ROAD 60 E, LAKE WALES, FL, 33853, US |
| Mail Address: | 1388 State Road 60 E, Lake Wales, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JANNETTE | Chief Executive Officer | 1388 State Road 60 E, Lake Wales, FL, 33853 |
| GONZALEZ LUIS A | Vice President | 1388 State Road 60 E, Lake Wales, FL, 33853 |
| RODRIGUEZ JANNETTE | Agent | 1388 State Road 60 E, Lake Wales, FL, 33853 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047711 | ACCESS FLORIDA | ACTIVE | 2024-04-08 | 2029-12-31 | - | 1388 STATE ROAD 60 E, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1388 STATE ROAD 60 E, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1388 State Road 60 E, Lake Wales, FL 33853 | - |
| REINSTATEMENT | 2021-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 1388 STATE ROAD 60 E, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | RODRIGUEZ, JANNETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-05-03 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
