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