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ZAIVAN, CORP - Florida Company Profile

Company Details

Entity Name: ZAIVAN, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAIVAN, 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: 18 Sep 2017 (7 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: P17000075262
FEI/EIN Number 32-0543637

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

Address: 10893 NW 17 ST, 122, Miami, FL, 33172, US
Mail Address: 10893 NW 17 ST, 122, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCANDO BOSCAN SILVIA S Director 10893 NW 17 ST, Miami, FL, 33172
OCANDO BOSCAN SILVIA S President 10893 NW 17 ST, Miami, FL, 33172
OCANDO GUTIERREZ IVAN E Vice President 10893 NW 17 ST, Miami, FL, 33172
BOSCAN DE OCANDO ZAYRA G Treasurer 10893 NW 17 ST, Miami, FL, 33172
OCANDO BOSCAN SILVIA Agent 10893 NW 17 ST, Miami, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-03-16 OCANDO BOSCAN, SILVIA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -
AMENDMENT 2017-10-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
Amendment 2017-10-26
Domestic Profit 2017-09-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State