| Entity Name: | FREE ZONE CONSULTANTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREE ZONE CONSULTANTS, CORP. 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000031655 |
| FEI/EIN Number |
650578283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2806 NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | 2806 NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FREDDY | President | 8095 W 18 AVENUE, HIALEAH, FL, 33014 |
| CASTRO FREDDY | Secretary | 8095 W 18 AVENUE, HIALEAH, FL, 33014 |
| CASTRO FREDDY | Director | 8095 W 18 AVENUE, HIALEAH, FL, 33014 |
| JARAMILLO YOLANDA | Agent | 12360 SW 132 CT. #210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 2806 NW 72 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 2806 NW 72 AVE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2000-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 12360 SW 132 CT. #210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | JARAMILLO, YOLANDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000372106 | LAPSED | 02-02746 CC 05 | COUNTY-MIAMI-DADE COUNTY, FL | 2002-09-05 | 2007-09-17 | $11,552.23 | DAISYTEK INTERNATIONAL, A DIV. OF DAISYTEK, INC., 500 N. CENTRAL EXPRESSWAY, STE. 500, PLANO, TX 75074 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| REINSTATEMENT | 2000-02-28 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
