| Entity Name: | ZARCO TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARCO TRADING 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: | 13 May 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000037296 |
| FEI/EIN Number |
650495640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11467 S.W. 75TH TERRACE, MIAMI, FL, 33173 |
| Mail Address: | 11467 S.W. 75TH TERRACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMPIERI VALENTIN | President | 11497 SW 75 TERR, MIAMI, FL |
| ZAMPIERI VALENTIN | Director | 11497 SW 75 TERR, MIAMI, FL |
| ZAMPIERI ROSA | Vice President | 11467 SW 75TH TERR, MIAMI, FL |
| ZAMPIERI ROSA | Director | 11467 SW 75TH TERR, MIAMI, FL |
| ZAMPIERI ROSA | Agent | 11467 SW 75TH TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-12 | ZAMPIERI, ROSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-12 | 11467 SW 75TH TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-06 | 11467 S.W. 75TH TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-06 | 11467 S.W. 75TH TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
