| Entity Name: | ZALDIVAR HOLDINGS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALDIVAR HOLDINGS GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2023 (2 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2025 (2 months ago) |
| Document Number: | P23000049082 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8304 OMAHA CIR, UNIT 122, SPRINGHILL, FL, 34606, US |
| Mail Address: | 8304 OMAHA CIR, UNIT 122, SPRINGHILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR PALACIO ABEL | President | 8304 OMAHA CIR, UNIT 122, SPRINGHILL, FL, 34606 |
| ZALDIVAR PALACIO ABEL | Director | 8304 OMAHA CIR, UNIT 122, SPRINGHILL, FL, 34606 |
| LOTAX CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-01-21 | ZALDIVAR PROPERTY INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 10621 N KENDALL DRIVE, STE 209, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | LOTAX CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 8785 SW 165th Ave, SUITE 103, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2025-01-21 |
| ANNUAL REPORT | 2024-04-09 |
| Domestic Profit | 2023-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
