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ZUBI HOLDINGS, INC.

Company Details

Entity Name: ZUBI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Mar 1998 (27 years ago)
Date of dissolution: 08 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: P98000024797
FEI/EIN Number 650834268
Address: 741 Majorca Avenue, CORAL GABLES, FL, 33134, US
Mail Address: 741 Majorca Avenue, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZUBIZARRETA MICHELLE A Agent 741 Majorca Avenue, CORAL GABLES, FL, 33134

Vice President

Name Role Address
ZUBIZARRETA MICHELLE A Vice President 741 Majorca Avenue, CORAL GABLES, FL, 33134
ZUBIZARRETA OCTAVIO J Vice President 741 Majorca Avenue, CORAL GABLES, FL, 33134
ZUBIZARRETA OCTAVIO E Vice President 741 Majorca Avenue, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
ZUBIZARRETA MICHELLE A Treasurer 741 Majorca Avenue, CORAL GABLES, FL, 33134

Director

Name Role Address
ZUBIZARRETA MICHELLE A Director 741 Majorca Avenue, CORAL GABLES, FL, 33134
ZUBIZARRETA OCTAVIO J Director 741 Majorca Avenue, CORAL GABLES, FL, 33134
ZUBIZARRETA OCTAVIO E Director 741 Majorca Avenue, CORAL GABLES, FL, 33134

Secretary

Name Role Address
ZUBIZARRETA OCTAVIO J Secretary 741 Majorca Avenue, CORAL GABLES, FL, 33134
ZUBIZARRETA OCTAVIO E Secretary 741 Majorca Avenue, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-06-05 741 Majorca Avenue, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-06-05 741 Majorca Avenue, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2017-06-05 741 Majorca Avenue, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2013-01-15 ZUBIZARRETA, MICHELLE A No data
REINSTATEMENT 2004-03-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-08
ANNUAL REPORT 2018-01-14
AMENDED ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State