| Entity Name: | ZURICHO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZURICHO INVESTMENT, 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: | 27 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S97186 |
| FEI/EIN Number |
650311638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 SMITH, LASALLE, QUEBEC CANADA, H8R-3J4 |
| Mail Address: | 117 SMITH, LASALLE, QUEBEC CANADA, H8R-3J4 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COFAR LAWRENCE J | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| BEAVER, KIMBERLY | President | 117 SMITH, LASALE, QUEBEC CANADA, H8R-34 |
| BEAVER, KIMBERLY | Director | 117 SMITH, LASALE, QUEBEC CANADA, H8R-34 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-05 | 117 SMITH, LASALLE, QUEBEC CANADA H8R-3J4 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-05 | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-05 | 117 SMITH, LASALLE, QUEBEC CANADA H8R-3J4 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-05 | COFAR, LAWRENCE JESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
