Search icon

ZAFRA EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ZAFRA EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAFRA EXPRESS, 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: 18 Mar 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000024463
FEI/EIN Number 650748040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 520 BILTMORE WAY, CORAL GABLES, FL, 33134
Mail Address: 520 BILTMORE WAY, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ARMANDO President 520 BILTMORE WAY, CORAL GABLES, FL, 33134
HERNANDEZ ARMANDO Secretary 520 BILTMORE WAY, CORAL GABLES, FL, 33134
HERNANDEZ ANA M Vice President 520 BILTMORE WAY, CORAL GABLES, FL, 33134
HERNANDEZ ARMANDO Agent 520 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-02-11
Domestic Profit Articles 1997-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State