Entity Name: | THE ZUCCARO GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE ZUCCARO 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: | 08 Jul 1993 (32 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P93000049502 |
FEI/EIN Number |
650429439
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3202 CORAL WAY, MIAMI, FL, 33145, US |
Mail Address: | 3202 CORAL WAY, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZUCCARO ARNALDO | President | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO ARNALDO | Secretary | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO ARNALDO | Director | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO CAMILO | Vice President | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO CAMILO | Director | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO PAOLO | Treasurer | 2503 CORAL WAY, MIAMI, FL, 33145 |
ZUCCARO PAOLO | Director | 2503 CORAL WAY, MIAMI, FL, 33145 |
PINES RICARDO E | Agent | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 3202 CORAL WAY, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 1997-04-29 | 3202 CORAL WAY, MIAMI, FL 33145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-24 |
ANNUAL REPORT | 1999-04-22 |
ANNUAL REPORT | 1998-05-06 |
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-03-29 |
ANNUAL REPORT | 1995-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State