| Entity Name: | ZUBI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUBI HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZUBIZARRETA MICHELLE A | Vice President | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA MICHELLE A | Treasurer | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA MICHELLE A | Director | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO J | Vice President | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO J | Secretary | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO J | Director | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO E | Vice President | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO E | Secretary | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA OCTAVIO E | Director | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| ZUBIZARRETA MICHELLE A | Agent | 741 Majorca Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 741 Majorca Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-05 | 741 Majorca Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-05 | 741 Majorca Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | ZUBIZARRETA, MICHELLE A | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
