| Entity Name: | ZALDIVAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALDIVAR GROUP, 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: | 15 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000014551 |
| FEI/EIN Number |
650650556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11576 PIERSON ROAD, SUITE K-8, WELLINGTON, FL, 33414 |
| Mail Address: | 11576 PIERSON ROAD, SUITE K-8, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN HARRY M | President | 2500 WESTON RD STE 220, WESTON, FL, 33331 |
| ROSEN PAUL | Treasurer | 11576 PIERSON ROAD STE K-8, WELLINGTON, FL, 33414 |
| ROSEN FLOYD L | Vice President | 7240 SW 60 STREET, MIAMI, FL, 33143 |
| ROSEN RONALD | Secretary | 4000 HOLLYWOOD BLVD SUITE 725-5, HOLLYWOOD, FL, 33021 |
| ROSEN PAUL | Agent | 11576 PIERSON ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 11576 PIERSON ROAD, SUITE K-8, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 11576 PIERSON ROAD, SUITE K-8, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 11576 PIERSON ROAD, STE K-8, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-14 | ROSEN, PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-27 |
| Reg. Agent Change | 1998-12-07 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-06-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
