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ZALDIVAR GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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