| Entity Name: | ZARRA BOYD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZARRA BOYD, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | S50169 |
| FEI/EIN Number |
593064087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 BELTREES ST, SUITE 3, DUNEDIN, FL, 34698, US |
| Mail Address: | 1480 BELTREES ST, SUITE 3, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISCHALK MARK S | President | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| LISCHALK MARK S | Secretary | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| LISCHALK MARK S | Treasurer | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| LISCHALK MARK S | Director | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| LISCHALK MARY E | Vice President | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| LISCHALK MARK S | Agent | 5615 IVY LANE, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | LISCHALK, MARK S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 1480 BELTREES ST, SUITE 3, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-08 | 5615 IVY LANE, HOLIDAY, FL 34690 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-09 | 1480 BELTREES ST, SUITE 3, DUNEDIN, FL 34698 | - |
| NAME CHANGE AMENDMENT | 1993-04-13 | ZARRA BOYD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-28 |
| REINSTATEMENT | 2018-11-09 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
