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ZABALA INVESTMENTS USA INC - Florida Company Profile

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Company Details

Entity Name: ZABALA INVESTMENTS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 2023 (2 years ago)
Document Number: P23000038047
FEI/EIN Number APPLIED FOR
Address: 5720 NAPA WOODS WAY, NAPLES, FL, 34116, US
Mail Address: 5720 NAPA WOODS WAY, NAPLES, FL, 34116, US
ZIP code: 34116
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA JOSE A President 5720 NAPA WOODS WAY, NAPLES, FL, 34116
ZABALA ENRIQUE Vice President 5866 NAPA WOODS WAY, NAPLES, FL, 34116
ZABALA JOSE A Agent 5720 NAPA WAY, NAPLES, FL, 34116

Documents

Name Date
ANNUAL REPORT 2024-02-26
Domestic Profit 2023-05-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State