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LA ZAFRA INVESTMENTS INC. - Florida Company Profile

Company Details

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.
In Florida, 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -

Documents

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