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ZEBALLOS FL CORP - Florida Company Profile

Company Details

Entity Name: ZEBALLOS FL CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ZEBALLOS FL CORP 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: 04 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000061070
FEI/EIN Number 84-4970271

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

Address: 1470 NE 125 TH TERRACE, 409, NORTH MIAMI BEACH, FL 33161
Mail Address: 1470 NE 125 TH TERRACE, 409, NORTH MIAMI BEACH, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, STEVEN JOSE Agent 1470 NE 125TH TERRACE, 409, NORTH MIAMI BEACH, FL 33161
LOPEZ, STEVEN JOSE A President 1470 NE 125TH TERRACE # 409, NORTH MIAMI BEACH, FL 33161
ZEBALLOS, NATALI R Vice President 1470 NE 125TH TERRACE #409, NORTH MIAMI BEACH, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-06 LOPEZ, STEVEN JOSE -

Documents

Name Date
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-08-04

Date of last update: 14 Feb 2025

Sources: Florida Department of State