| Entity Name: | THE ARZA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARZA 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: | 19 Dec 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000103113 |
| FEI/EIN Number |
650756355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 DORAL BLVD., SUITE 292, MIAMI, FL, 33178 |
| Mail Address: | 9737 DORAL BLVD., SUITE 292, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARZA NIDIA E | Vice President | 1527 N.W. 8 STREET, MIAMI, FL, 33125 |
| ZAYAS ERIS | Treasurer | 10809 N.W. 7 STREET, #11, MIAMI, FL, 33172 |
| ORTIZ EVELYN | Secretary | 9737 DORAL BLVD STE 292, MIAMI, FL, 33178 |
| ARZA ERIS A | Agent | 9921 N.W. 51ST LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | ARZA, ERIS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-27 | 9737 DORAL BLVD., SUITE 292, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-27 | 9737 DORAL BLVD., SUITE 292, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-06-27 |
| Domestic Profit Articles | 1996-12-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
