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ERNESTO ZUAZO INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: ERNESTO ZUAZO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNESTO ZUAZO INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2021 (4 years ago)
Document Number: P97000093509
FEI/EIN Number 650814612

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

Address: 3671 SW 20th ST, MIAMI, FL, 33145, US
Mail Address: 3671 SW 20th ST, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUAZO DEREK Director 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS N President 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS N Director 3671 SW 20th ST, MIAMI, FL, 33145
CALASIN FLERIDA Secretary 3671 SW 20th ST, MIAMI, FL, 33145
ZUAZO MILAGROS Agent 3671 SW 20th ST, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054948 LIBRERIA TESOROS ACTIVE 2022-04-30 2027-12-31 - 1320 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-04-22 3671 SW 20th ST, MIAMI, FL 33145 -
REINSTATEMENT 2021-12-01 - -
REGISTERED AGENT NAME CHANGED 2021-12-01 ZUAZO, MILAGROS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-04-14 - -
CANCEL ADM DISS/REV 2008-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-02-24
REINSTATEMENT 2021-12-01
Amendment 2021-04-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3219.00
Total Face Value Of Loan:
3219.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,219
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,245.99
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,219

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Date of last update: 03 Jul 2025

Sources: Florida Department of State