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ZALAMA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ZALAMA 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: 18 Mar 1991 (34 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S38518
FEI/EIN Number APPLIED FOR

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

Address: 101 OCEAN DR., #4017, KEY BISCAYNE, FL, 33149
Mail Address: 101 OCEAN DR., #4017, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JAIME A Director 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134
SUAREZ JAIME A President 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134
LISETTE PIE SALAZAR, ESQ. Agent ROBERTS & SALAZAR, L.L.P., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-04-25 - -
REGISTERED AGENT NAME CHANGED 1997-04-25 LISETTE PIE SALAZAR, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
REINSTATEMENT 1997-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State