| Entity Name: | ZAKO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAKO ENTERPRISES 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: | 10 Oct 1995 (30 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: | P95000078755 |
| FEI/EIN Number |
650620703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2098 NW 20TH ST #7, MIAMI, FL, 33142 |
| Mail Address: | 2098 NW 20TH ST #7, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACCO OSVALDO | President | 2098 NW 20TH ST #7, MIAMI, FL, 33142 |
| SACCO OSVALDO | Director | 2098 NW 20TH ST #7, MIAMI, FL, 33142 |
| GLASSER GARY S | Agent | 19 WEST FLAGLER ST, SUITE 1400, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-29 | GLASSER, GARY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 19 WEST FLAGLER ST, SUITE 1400, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-19 | 2098 NW 20TH ST #7, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 2098 NW 20TH ST #7, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900023278 | LAPSED | 03-6120-CA 02 | CIR CRT 11TH CIR MIAMI-DADE CO | 2004-05-27 | 2009-10-25 | $22283.50 | SUTEX AMERICA, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J04900010754 | LAPSED | 02-7203 CC23 (4) | MIAMI-DADE COUNTY COURT | 2004-02-12 | 2009-04-26 | $16970.56 | UNITED PARCEL SERVICE, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000176570 | LAPSED | 02-69 CC23 | MIAMI-DADE COUNTY COURT | 2003-04-30 | 2008-05-21 | $6,000.00 | KITTY FASHION, % JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33318 |
| J03000142143 | LAPSED | 03-197 CC 26(2) | MIAMI-DADE COUNTY COURT | 2003-04-14 | 2008-04-18 | $15,062.60 | SOYE CORP., 10800 BISCAYNE BLVD., #645, MIAMI, FLORIDA 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-06 |
| Reg. Agent Change | 2003-01-29 |
| Off/Dir Resignation | 2003-01-29 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
