| Entity Name: | ZEPHYR INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPHYR INVESTMENTS 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 13 Aug 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 2001 (24 years ago) |
| Document Number: | P96000073774 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8357 WEST FLAGLER STREET, STE 319, MIAMI, FL, 33144 |
| Mail Address: | 8357 WEST FLAGLER STREET, STE 319, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELIMA JOAQUIM | President | 8357 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| DELIMA JOAQUIM | Treasurer | 8357 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| DELIMA JOAQUIM | Director | 8357 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PANKEY RICHARD A | Vice President | 8357 W. FLAGLER STREET SUITE #319, MIAMI, FL, 33144 |
| PANKEY RICHARD A | Secretary | 8357 W. FLAGLER STREET SUITE #319, MIAMI, FL, 33144 |
| PANKEY RICHARD A | Director | 8357 W. FLAGLER STREET SUITE #319, MIAMI, FL, 33144 |
| PANKEY RICHARD A | Agent | 8357 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-08-13 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2001-08-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-01-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
| Domestic Profit Articles | 1996-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
