| Entity Name: | INVERSIONES ZEPPENFELDT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES ZEPPENFELDT 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: | 13 Oct 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: | P99000090266 |
| FEI/EIN Number |
650961681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| Mail Address: | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEPPENFELDT JORGE | President | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| ZEPPENFELDT JORGE | Secretary | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| ZEPPENFELDT JORGE | Director | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| LOZADA IRENE Z | Vice President | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| LOZADA IRENE Z | Treasurer | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| LOZADA IRENE Z | Director | 7401 SW 24 STREET, MIAMI, FL, 33155 |
| ZEPPENFELDT JORGE | Agent | 15280 SW 80 ST. SUITE 3, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-22 | 7401 SW 24 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-22 | 7401 SW 24 STREET, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000362867 | LAPSED | 01011450074 | 20588 04161 | 2002-08-13 | 2022-09-11 | $ 1,465.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-22 |
| Amendment | 1999-12-22 |
| Domestic Profit | 1999-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
