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ZALEZ FINANCIAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: ZALEZ FINANCIAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZALEZ FINANCIAL GROUP, 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: 24 Jun 2020 (5 years ago)
Date of dissolution: 20 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2021 (4 years ago)
Document Number: P20000048120
FEI/EIN Number 81-4353251

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

Address: 1388 SR-60 E, LAKE WALES, FL, 33853
Mail Address: 105 SOMERSET WAY, DAVENPORT, FL, 33837, UN
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JANNETTE President 105 SOMERSET WAY, DAVENPORT, FL, 33837
GONZALEZ LUIS A Vice President 105 SOMERSET WAY, DAVENPORT, FL, 33837
RODRIGUEZ JANNETTE Agent 105 SOMERSET WAY, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-20
ANNUAL REPORT 2021-01-28
Domestic Profit 2020-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State