| Entity Name: | ZARAGOZA PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P37350 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| Mail Address: | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| BALLARD ALBERT | President | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| BALLARD ALBERT | Director | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| BALLARD KAREN | Secretary | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| BALLARD KAREN | Director | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| MONTGOMERY DAVID | Vice President | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| MONTGOMERY DAVID | Treasurer | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| MONTGOMERY DAVID | Director | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL, 33609 |
| CUDLIPP MICHAEL P | Agent | 1099 N.E. 104TH STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-15 | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-15 | 1099 N.E. 104TH STREET, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-15 | 4830 WEST KENNEDY, SUITE 875, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-15 | CUDLIPP, MICHAEL P | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
