| Entity Name: | ZEFERETTI CONSULTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEFERETTI CONSULTING CORPORATION 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 1994 (31 years ago) |
| Date of dissolution: | 04 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | P94000050702 |
| FEI/EIN Number |
650532406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 E. LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| Mail Address: | 3840 E. LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEFERETTI LEO C | President | 3840 E. LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| LEOPOLD KAREN S | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-04 | - | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-27 | 3840 E. LAKE ESTATES DRIVE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-27 | 3840 E. LAKE ESTATES DRIVE, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-14 | 20801 BISCAYNE BLVD, SUITE 501, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-05-04 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
