| Entity Name: | ZA & A ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZA & A ENTERPRISES, 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000072941 |
| FEI/EIN Number |
650919975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 112243, HIALEAH, FL, 33011 |
| Mail Address: | P.O. BOX 112243, HIALEAH, FL, 33011 |
| ZIP code: | 33011 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO NANCY P | President | 4192 W 12TH AVE, MIAMI, FL, 33012 |
| CASTILLO NANCY P | Agent | 4192 W 12TH AVE, MIAMI, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | P.O. BOX 112243, HIALEAH, FL 33011 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | P.O. BOX 112243, HIALEAH, FL 33011 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-07 | CASTILLO, NANCY P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 4192 W 12TH AVE, MIAMI, FL 33012 | - |
| AMENDMENT | 2001-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000304628 | LAPSED | 03-19276 CA 25 | CIRCUIT COURT/ DADE COUNTY | 2003-12-16 | 2008-12-17 | $28,082.95 | HSBC BANK USA, ONE HSBC CENTER, 26TH FLOOR, BUFFALO, NEW YORK 14203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-07 |
| Amendment | 2001-09-19 |
| ANNUAL REPORT | 2001-08-28 |
| Domestic Profit | 1999-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
