| Entity Name: | ZARCO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARCO & COMPANY, 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: | 21 Sep 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000065555 |
| FEI/EIN Number |
650439366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARCO DAVID | Director | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO DAVID | President | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO DAVID | Secretary | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO NANCY | Director | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO NANCY | Vice President | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO NANCY | Treasurer | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| ZARCO DAVID | Agent | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 15327 NW 60 AVE #230, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 15327 NW 60 AVE #230, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 15327 NW 60 AVE #230, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-16 | ZARCO, DAVID | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
