| Entity Name: | DE ZAYAS INSURANCE OF HIALEAH, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE ZAYAS INSURANCE OF HIALEAH, 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: | 30 Oct 1995 (30 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P95000083981 |
| FEI/EIN Number |
650616413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 W. 43 PLACE, STE. 19, HIALEAH, FL, 33012 |
| Mail Address: | 1570 W. 43 PLACE, STE. 19, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CECILIA T | Director | 1570 W. 43 PLACE, STE. 19, HIALEAH, FL, 33012 |
| ALVAREZ CECILIA T | Agent | 10300 SW 124 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-18 | ALVAREZ, CECILIA T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 10300 SW 124 ST., MIAMI, FL 33176 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-07-18 |
| AMENDED ANNUAL REPORT | 2019-06-26 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
