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ZMCH CORPORATION - Florida Company Profile

Company Details

Entity Name: ZMCH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZMCH 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: 22 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000087699
FEI/EIN Number APPLIED FOR

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

Address: 15485 STAPLETON WAY, WELLINGTON, FL, 33414, US
Mail Address: 15485 STAPLETON WAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ZUNILDA President 15485 STAPLETON WAY, WELLINGTON, FL, 33414
MOLINA ZUNILDA Secretary 15485 STAPLETON WAY, WELLINGTON, FL, 33414
MOLINA MIGUEL Treasurer 15485 STAPLETON WAY, WELINGTON, FL, 33414
MOLINA ZUNILDA Agent 15485 STAPLETON WAY, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124346 FRONT ROW MIAMI EXPIRED 2018-11-21 2023-12-31 - 15485 STAPLETON WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000511188 ACTIVE 1000000967716 MIAMI-DADE 2023-10-23 2043-10-25 $ 11,231.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000511196 ACTIVE 1000000967717 MIAMI-DADE 2023-10-23 2033-10-25 $ 1,010.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J20000098059 ACTIVE 1000000859645 DADE 2020-02-10 2040-02-12 $ 4,113.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000577906 ACTIVE 1000000837987 DADE 2019-08-21 2039-08-28 $ 4,136.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State