| Entity Name: | LUIS A. ZARATE & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS A. ZARATE & ASSOCIATES, P.A. 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: | 23 Sep 1994 (31 years ago) |
| Date of dissolution: | 05 Apr 2002 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 05 Apr 2002 (23 years ago) |
| Document Number: | P94000070541 |
| FEI/EIN Number |
650519429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVE., STE. 5, CORAL GABLES, FL, 33134 |
| Mail Address: | 301 ALMERIA AVE., STE. 5, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE LUIS A | Director | 305 N SHORE DR, MIAMI BEACH, FL, 33141 |
| ZARATE YOLANDA B | Director | 305 N SHORE DR, MIAMI BEACH, FL, 33141 |
| DE VALLE SANTIAGO | Agent | 301 ALMERIA AVE, 7B, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-13 | 301 ALMERIA AVE., STE. 5, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-13 | 301 ALMERIA AVE., STE. 5, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2002-04-05 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
