| Entity Name: | LA ZAFRA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ZAFRA INVESTMENTS 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: |
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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | P20000015307 |
| FEI/EIN Number |
84-4835393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| Mail Address: | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA LOPEZ HERNAN A | President | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| HERNANDEZ SABILLON NELY Y | Vice President | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| MEJIA HERNANDEZ DIANA J | Officer | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| LOPEZ ROSA | Agent | 2732 SW 33RD CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-02-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
