| Entity Name: | ZAFIRO REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAFIRO REAL ESTATE INVESTMENTS, 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000081915 |
| FEI/EIN Number |
650947959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 TURNBERRY WAY, APT. 25-D, AVENTURA, FL, 33180 |
| Mail Address: | 19707 TURNBERRY WAY, APT. 25-D, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ COSTA GASPAR | Director | 19707 TURNBERRY WAY APT. 25-D, AVENTURA, FL, 33180 |
| CASTILLO ALCARO | Agent | 1390 BRICKELL AVENUE STE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-28 | CASTILLO, ALCARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-28 | 1390 BRICKELL AVENUE STE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-28 |
| Domestic Profit | 1999-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
