| 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 |
| 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 |
| 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 | - | - |
| 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
