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ZARABANDA, INC. - Florida Company Profile

Company Details

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

ZARABANDA, 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: 09 Aug 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2007 (18 years ago)
Document Number: P98000087612
FEI/EIN Number 650883423

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

Address: 3165 VIA ABITARE, # 4, COCONUT GROVE, FL, 33133, US
Mail Address: 3165 VIA ABITARE, # 4, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DAVID M Agent 3165 VIA ABITARE, COCONUT GROVE, FL, 33133
ALVAREZ JOSE M Vice President 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133
ALVAREZ DAVID M Director 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133
ALVAREZ DAVID M President 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133
ALVAREZ DAVID M Secretary 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133
ALVAREZ JOSE M Director 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133
ALVAREZ JOSE M Treasurer 3165 VIA ABITARE, #4, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-08-09 - -
CANCEL ADM DISS/REV 2007-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 3165 VIA ABITARE, # 4, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-18 3165 VIA ABITARE, # 4, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2007-07-18 3165 VIA ABITARE, # 4, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2007-07-18 ALVAREZ, DAVID M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Voluntary Dissolution 2007-08-09
REINSTATEMENT 2007-07-18
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-20
Domestic Profit 1998-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State