Entity Name: | LA ZAFRA INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
LA ZAFRA INVESTMENTS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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 |
---|---|---|
LOPEZ ROSA LLC | Agent | - |
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 |
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: 15 Feb 2025
Sources: Florida Department of State