| Entity Name: | ZA & A ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000072941 |
| FEI/EIN Number | 650919975 |
| 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 | Agent | 4192 W 12TH AVE, MIAMI, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| CASTILLO NANCY P | President | 4192 W 12TH AVE, MIAMI, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | P.O. BOX 112243, HIALEAH, FL 33011 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | P.O. BOX 112243, HIALEAH, FL 33011 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-07 | CASTILLO, NANCY P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 4192 W 12TH AVE, MIAMI, FL 33012 | No data |
| AMENDMENT | 2001-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
