| Entity Name: | ZAKINTHOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAKINTHOS USA, 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: | 12 Oct 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000087174 |
| FEI/EIN Number |
650905436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO MIELNA | President | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| GIRALDO MIELNA | Director | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Secretary | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-24 | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-24 | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-24 | 1390 BRICKELL AVENUE, STE. 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-24 | CASTILLO, ALVARO BP.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-24 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
